Radius Care Special Meeting Results

23 July 2021 Results of Radius Residential Care Limited's Special Meeting of Shareholders At Radius Residential Care Limited's Special Meeting of Shareholders, held in Auckland at 10.30am today, shareholders were asked to vote on three resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. There were three resolutions of which all per passed. They are: Resolution 1: That the issue of up to 20 million fully paid Shares to Ohaupo Holdings (or its nominee/s) at an issue price of not less than $0.50 per Share in part satisfaction of the purchase price for the Ohaupo Acquisition, with such Shares to rank equally on issue with all existing Shares, be approved for all purposes, including Listing Rule 4.2.1. Resolution 2: That the issue of up to 60 million fully paid Shares to investors at an issue price of not less than $0.50 per Share under the Placement, with such Shares to rank equally on issue with all existing Shares, be approved for all purposes, including Listing Rule 4.2.1. Resolution 3: That the issue of up to 20 million fully paid Shares to existing shareholders at an issue price of not less than $0.50 per Share under the Retail Offer, on the terms further described in, and on such additional terms as are not inconsistent with those set out in, this Notice of Meeting, be approved for all purposes, including Listing Rule 4.2.1. END Contacts: Stuart Bilbrough Chief Executive Officer Phone: +64 21 252 5778 Email: Stuart.Bilbrough@radiuscare.co.nz About Radius Care Radius Care was founded in 2003 and operates in the New Zealand aged care and retirement village sectors. It is a nationwide provider offering the full range of accommodation and care options giving residents the ability to "age in place". Today, Radius Care operates 22 aged care facilities, of which it owns three and leases 19. It also owns and operates two retirement villages and an online shop for specialist assisted-living products. The company employs over 1,500 people, including highly qualified healthcare staff who are committed to providing the very best in nursing care. For more information visit radiuscare.co.nz or check our Facebook page @RadiusCareNZ End CA:00376131 For:RAD Type:OFFER Time:2021-07-23 13:49:04