Results of Annual Shareholders' Meeting 2024

At Radius Residential Care Limited’s shareholder meeting, held at Hyundai Marine Sports Centre, Auckland and online today, shareholders were asked to vote on three resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• That the directors are authorised to fix the remuneration of Baker Tilly Staples Rodway as auditor of Radius Care for the ensuing financial year.
• That Brien Cree, who, in accordance with the NZX Listing Rules, retires and is seeking re-election, be re-elected as a director of Radius Care.
• That Duncan Cook, who, in accordance with the NZX Listing Rules, retires and is seeking re-election, be re-elected as a director of Radius Care.

Details of the total number of votes cast in person or by a proxy holder are set out in the attachment.

ENDS

For further information please contact:

Emma Haycock
Company Secretary
Phone: +64 21 045 5134
Email: [email protected]

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Announcement PDF