Announcement

MEETING: FPH: 2019 Notice of Annual Meeting and Voting Form 10:44a.m. 
FPH  
12/07/2019 10:44  
MEETING  
NOT PRICE SENSITIVE  
REL: 1044 HRS Fisher & Paykel Healthcare Corporation Limited  
 
MEETING: FPH: 2019 Notice of Annual Meeting and Voting Form  
 
2019 NOTICE OF ANNUAL MEETING AND VOTING FORM  
 
Auckland, New Zealand, 12 July 2019 - Fisher & Paykel Healthcare Corporation  
Limited has provided a copy of its Notice of Annual Shareholders' Meeting  
2019 which will be held at Fisher & Paykel Healthcare Limited, 15 Maurice  
Paykel Place, East Tamaki, Auckland, New Zealand on Wednesday 28 August 2019  
commencing at 2.00pm (NZST).  
 
The attached Notice of Meeting and Voting Form will be mailed to shareholders  
who have not provided the company's share registrar with an email address.  
An electronic copy of these documents will also be available on the company's  
website, https://www.fphcare.co.nz/asm.  
 
About Fisher & Paykel Healthcare  
Fisher & Paykel Healthcare is a leading designer, manufacturer and marketer  
of products and systems for use in respiratory care, acute care, surgery and  
the treatment of obstructive sleep apnea. The company's products are sold in  
more than 120 countries worldwide. For more information about the company,  
visit our website www.fphcare.com  
 
Ends//  
End CA:00337593 For:FPH Type:MEETING Time:2019-07-12 10:44:34  

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