Radius Care 2025 Annual Shareholders' Meeting Results

07/08/2025 14:26 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 three resolutions, which were 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 Bret Jackson who, in accordance with NZX Listing Rule 2.7, retires and is seeking re-election, be re-elected as a Director of Radius Care.

- The issue of share rights to employees of Radius Care, entitling the holders to acquire up to 11.364 million ordinary shares, on the terms recorded in Explanatory Note 3 of the Notice of Meeting, is approved for the purposes of NZX Listing Rule 4.2.1.

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