Fisher & Paykel Healthcare (FPH) presentation summary

Meeting details and logistics

• Annual Shareholders' Meeting scheduled for 21 August 2025 at 2:00pm NZST, both online and in person in Auckland.

• Record date for voting entitlements and deadline for postal votes and proxies is 19 August 2025 at 5:00pm and 2:00pm NZST, respectively.

• Shareholders can vote in person, online, by post, or by proxy, with detailed instructions provided.

• Voting forms and proxy appointments must be received by MUFG Corporate Markets at least 48 business hours before the meeting.

Agenda and resolutions

• Meeting includes Chair's address, CEO review, financial statements for year ended 31 March 2025, and auditor's report.

• Resolutions cover re-election of four directors, election of one new director, auditor remuneration, and CEO long-term variable remuneration.

• Shareholder questions will be addressed during the meeting.

Director elections and profiles

• Neville Mitchell, Lewis Gradon, Lisa McIntyre, and Cather Simpson stand for re-election with Board support.

• Mark Cross, appointed in October 2024, stands for election and is supported by the Board.

• Director backgrounds include significant experience in healthcare, academia, investment, and governance.