Radius Care Annual Shareholders’ Meeting Results

Results of Radius Residential Care Limited's Annual Shareholders' Meeting At Radius Residential Care Limited's Annual Shareholders' Meeting , held online 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 directors be authorised to fix the fees and expenses of Baker Tilly Staples Rodway as auditor for the ensuing year. Resolution 2: That Brien Cree be re-elected as a director of Radius Care. Resolution 3: That Duncan Cook be re-elected as a director of Radius Care. END Contacts: Brien Cree Executive Chair and Managing Director Phone: +64 021 955 769 Email: brien.cree@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 seven and leases 15. 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:00379604 For:RAD Type:MEETING Time:2021-09-22 13:56:28