Radius Care 2026 Annual Shareholders’ Meeting Results

12/08/2026 14:47 NZST, MEETING

During Radius Residential Care Limited (NZX: RAD) (Radius Care) Annual Shareholders’ Meeting, held as a hybrid meeting today, shareholders were asked to vote on four resolutions, which were unanimously supported by the Board.

As required by NZX Listing Rule 6.1.1, all voting was conducted by a poll. The resolutions passed by shareholders were as follows:

- That the Directors are authorised to fix the remuneration of Baker Tilly Staples Rodway as auditor of Radius Care for the ensuing financial year.

- That Mary Gardiner who, in accordance with NZX Listing Rule 2.7, retires and is seeking re-election, be re-elected as a Director of Radius Care.

- That Hamish Stevens who, in accordance with NZX Listing Rule 2.7, retires and is seeking re-election, be re-elected as a Director of Radius Care.

- That Thomas Wilson who, in accordance with NZX Listing Rule 2.7, retires and is seeking re-election, be re-elected as a Director of Radius Care.

Details of the total number of votes cast in person or by a proxy holder are set out in the attachment.

ENDS

For further information please contact:

Andrew Peskett

Chief Executive Officer

Phone: +64 21 747 363

Email: andrew.peskett@radiuscare.co.nz

Or

Rohan Cook

Company Secretary

Phone: +64 21 193 4179

Email: rohan.cook@radiuscare.co.nz