FPH Fisher & Paykel Healthcare Corporation Limited
Health Care Equipment & Services
Next annual general meeting
Around Tuesday 24 August 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Tuesday 25 August 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | To elect Anna Curzon as a Director. | 99.88% | 0.12% | carried |
| 2 | To authorise the Directors to fix the fees and expenses of the auditor. | 97.54% | 2.46% | carried |
| 3 | To approve an increase to the maximum aggregate annual remuneration payable to non-executi | 80.47% | 19.53% | carried |
| 4 | To approve the grant of discretionary long term variable remuneration instruments to Lewis | 97.98% | 2.02% | carried |
| 5 | To approve the Rights Plan – North America. | 98.55% | 1.45% | carried |
| 6 | To approve the – North America. | 98.16% | 1.84% | carried |
| 7 | To approve the Employee Share Rights Plan – North America. | 99.93% | 0.07% | carried |