Annual Meeting 2025 Results
Meeting Results Announcement
Page 1 of 1
27 June 2025
Results of Oceania Healthcare Limited’s 2025 Annual Shareholders’ Meeting
At Oceania Healthcare Limited’s Annual Shareholder meeting, held in Auckland and online
today, shareholders were asked to vote on two resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• Rob Hamilton was re-elected as a director of the company.
• The directors were authorised to fix the auditor’s remuneration for the ensuing year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Rob Hamilton be re-elected as
a director of the Company.
348,973,143
(93.09%)
25,911,286
(6.91%)
203,260
That the directors be authorised to
fix the auditor’s remuneration for the
ensuing year.
373,998,930
(99.83%)
625,520
(0.17%)
429,568
Authority for this announcement
Name of person authorised to make this
announcement
Claire Fisher
Contact person for this announcement Claire Fisher
Contact phone number 0800 333 688
Contact email address claire.fisher@oceaniahealthcare.co.nz
Date of release through MAP 27 June 2025
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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