Radius Residential Care Ltd · NZX:RAD
Radius Residential Care — Radius Care — Shareholder Meeting (July 2021)
15 slides from Radius Residential Care's shareholder meeting presentation, Jul 23, 2021
Slide 1: Special Meeting of Shareholders
Special Meeting of Shareholders 23 July 2021 1
Slide 2: Welcome
Welcome
Slide 3: Agenda
SPECIAL MEETING Agenda 1 2 3 4 5 6 Chair Background of Shareholder Resolutions Voting Close Introduction Special Questions Meeting of Shareholders 3
Slide 4: Question Process for Online Attendees
QUESTION PROCESS FOR ONLINE ATTENDEES When the Question function is available, the Q&A icon will appear at the top of the app. To send in a question, click in the ‘Ask a question’ box, type your question and press the send arrow. Your question will be sent Received immediately for review. 4
Slide 5: Voting Process for Online Attendees
VOTING PROCESS FOR ONLINE ATTENDEES When the poll is open, the vote will be accessible by selecting the voting icon at the top of the screen. To vote simply select the direction in which you would like to cast your vote. The selected option will change colour. For Against Abstain There is no submit
Slide 6: Background to the Resolutions
BACKGROUND TO THE RESOLUTIONS The special meeting is to consider the approval by shareholders of the issue of shares related to the capital raising undertaken in conjunction with the Ohaupo Transaction Acquisition Overview • On 8 July 2021, Radius Care announced the acquisition of the land and build
Slide 7: Land and Buildings of Four Facilities to be Purchased
LAND AND BUILDINGS OF FOUR FACILITIES TO BE PURCHASED Taupaki Gardens, Kumeu Existing: 60 Care Beds Development: 20 Care Beds Operated since: Dec 2003 Windsor Court, Ohaupo Existing: 76 Care Beds Development: 20 Care Beds Operated since: Dec 2003 Elloughton Gardens, Heatherlea, New Plymouth Timaru E
Slide 8: Resolutions
Resolutions
Slide 9: Resolution 1: Issue of Shares to Ohaupo Holdings
ISSUE OF SHARES TO OHAUPO HOLDINGS (OR ITS NOMINEE/S) RESOLUTION 1 “That the issue of up to 20 million fully paid Shares to Ohaupo Holdings (or its nominee/s) at an issue price of not less than $0.50 per Share in part satisfaction of the purchase price for the Ohaupo Acquisition, with such Shares to
Slide 10: Resolution 2: Issue of Shares under the Placement
ISSUE OF SHARES UNDER THE PLACEMENT RESOLUTION 2 “That the issue of up to 60 million fully paid Shares to investors at an issue price of not less than $0.50 per Share under the Placement, with such Shares to rank equally on issue with all existing Shares, be approved for all purposes, including List
Slide 11: Resolution 3: Issue of Shares under the Retail Offer
ISSUE OF SHARES UNDER THE RETAIL OFFER RESOLUTION 3 “That the issue of up to 20 million fully paid Shares to existing shareholders at an issue price of not less than $0.50 per Share under the Retail Offer, on the terms further described in, and on such additional terms as are not inconsistent with t
Slide 12: Proxy Votes Received
Proxy Votes Received1 Resolution 1 – Issue of Shares to Ohaupo Holdings (or its nominee/s) Proxy votes lodged For Against Discretionary Abstain 146,504,384 146,435,967 23,230 45,187 0 Resolution 2 – Issue of Shares under the Placement Proxy votes lodged For Against Discretionary Abstain 146,504,384
Slide 13: Voting and Questions
_ Voting and = Questions
Slide 14: Question Process
Question Process
Slide 15: Thank You
Thank you Thank You 15