Radius Residential Care Ltd · NZX:RAD
Radius Residential Care — Shareholder Meeting (August 2026)
7 slides from Radius Residential Care's shareholder meeting presentation, Aug 12, 2026
Slide 1: Annual Shareholders' Meeting
Andrina to update photo Annual Shareholders’ Meeting 12 August 2026
Slide 2: Your Board of Directors
Br ien Cr ee – Founder and Executive Chair Your Board of Directors Brien Cree Duncan Cook Mary Gardiner Founder & Executive Chair Executive Director Independent Director Bret Jackson Hamish Stevens Tom Wilson Independent Director Independent Director Independent Director 2026 ASM 2
Slide 3: Agenda
Windsor Court No.2 Agenda No.1 Resolutions & Voting General Business 2026 ASM 3
Slide 4: Resolution: Auditor's Remuneration
Br ien Cr ee – Founder and Executive Chair RESOLUTION 1 Auditor’s Remuneration That the Directors are authorised to fix the remuneration of Baker Tilly Staples Rodway as auditor of Radius Care for the ensuing financial year. Matamata Country Lodge Village new villa render 2026 ASM 4
Slide 5: Resolutions: Re-election of Mary Gardiner, Hamish Stevens, Tom Wilson
Br ien Cr ee – Founder and Executive Chair RESOLUTION 2 RESOLUTION 3 RESOLUTION 4 Re-election of Re-election of Re-election of Mary Gardiner Hamish Stevens Tom Wilson That Mary Gardiner, who, in That Hamish Stevens, who, in That Thomas Wilson, who, in accordance with the NZX Listing accordance with
Slide 6: General Business
General Business 2026 ASM 6 Radius Thornleigh Park
Slide 7: Thank You – Please stay logged in for our Investor Presentation
Please stay logged in for our Investor Thank You Presentation Our Board and Leadership team will provide an update on Radius Care, including business performance, growth opportunities, new initiatives and the Company's strategic direction. STARTING 11:00 AM 2026 ASM 7
Radius Residential Care — Shareholder Meeting (August 2026) on 6ix