2017 Notice of Annual Meeting and Voting Form

Fisher & Paykel Healthcare Corporation Limited has provided a copy of its Notice of Annual Shareholders’ Meeting 2017 which will be held at the Newmarket Room, Ellerslie Event Centre, Auckland, New Zealand on Thursday 24 August 2017 commencing at 2.00pm (NZST).

The Notice of Meeting and Voting Form are being mailed to shareholders today. An electronic copy of these documents will also be available on the company’s website, https://www.fphcare.co.nz/asm/

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Investors:
Marcus Driller
General Manager Corporate
marcus.driller@fphcare.co.nz
+64 (0) 27 578 9663
Media:
Rachel Reynolds
Senior Communications Manager
rachel.reynolds@fphcare.co.nz
+64 (0) 21 713 911