

| FISHER & PAYKEL HEALTHCARE | 28/08/2024 AGM | |
|---|---|---|
| 1 | Re-elect Michael Daniell - Non-Executive Director | Oppose |
| 2 | Re-elect Graham McLean - Non-Executive Director | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 4 | Approve Issue of Performance Share Rights to Lewis Gradon | For |
| 5 | Approve Issue of Options to Lewis Gradon | For |