Fisher & Paykel Healthcare
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Fisher & Paykel Healthcare (FPH) investor relations material

Fisher & Paykel Healthcare AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary25 Aug, 2026

Opening remarks and agenda

  • Chair welcomed shareholders in person and online, confirmed quorum, and introduced board members and executives.

  • Meeting agenda included addresses from the Chair and CEO, review of financial statements, resolutions, voting, and a general Q&A session.

  • Agenda included the Chair's address, CEO's financial and operational update, Q&A on financial statements, and formal resolutions.

Financial performance review

  • FY26 operating revenue reached NZD 2.31 billion, up 12% in constant currency.

  • Net profit after tax was NZD 468.5 million, a 28% increase in constant currency.

  • Gross margin improved by 122 basis points to 63.7%, despite increased costs from tariffs and global events.

  • Dividend increased by 38% to NZD 0.52 per share, with a payout ratio of 65%.

  • FY27 guidance projects operating revenue of NZD 2.47–2.57 billion and net profit after tax of NZD 525–565 million.

Board and executive committee updates

  • Anna Curzon joined the board in February and stood for election.

  • Margie Apa participated as Future Director under the Future Directors program.

  • Board composition includes eight named members.

  • Board composition and director remuneration reviewed, with benchmarking by Mercer.

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Frequently asked questions

Fisher & Paykel Healthcare Corporation Limited (FPH) specializes in designing, manufacturing, and marketing medical device products and systems for use in acute and chronic respiratory care, surgery, and the treatment of obstructive sleep apnea. The company's product portfolio is divided into hospital products, which include devices for invasive ventilation, noninvasive ventilation, nasal high flow therapy, anesthesia, and surgery, and homecare products, which consist of devices for treating obstructive sleep apnea and providing respiratory support at home. The company is headquartered in Auckland, New Zealand, and its shares are listed on the New Zealand Stock Exchange.