Radius Residential Care (RAD) AGM 2026 summary

Opening remarks and agenda

• Welcomed shareholders to the sixth annual meeting, highlighting hybrid attendance and revised meeting format for efficiency and broader discussion.

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

• Outlined meeting proceedings: resolutions, Q&A, and a separate investor session for broader business updates.

Board and executive committee updates

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

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

Shareholder proposals

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

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