Radius Residential Care (RAD) AGM 2026 summary

Opening remarks and agenda

• Welcomed shareholders to the sixth annual meeting, highlighting a revised format with a focus on formal business and a separate investor session for broader discussion.

• Introduced directors, legal advisors, auditors, registrar, and senior leadership team in attendance.

• Outlined meeting procedures, voting process, and encouraged participation both in-person and online.

Board and executive committee updates

• Three directors—Mary Gardiner, Hamish Stevens, and Tom Wilson—stood for re-election, each presenting their experience and commitment to governance, strategy, and care.

• Board confirmed all directors up for re-election are considered independent under NZX rules.

Shareholder proposals

• Four ordinary resolutions were presented: auditor remuneration and re-election of three directors.

• Board unanimously supported all resolutions and recommended shareholders vote in favor.