Fisher & Paykel Healthcare Corporation Limited · NZX:FPH
Fisher & Paykel Healthcare — Shareholder Meeting (2022)
35 slides from Fisher & Paykel Healthcare's shareholder meeting presentation, 2022
Slide 1: Annual Shareholders' Meeting 2022
LOOKING Annual Shareholders’ Meeting 2022 Fisher&.Paykel HEALTHCARE
Slide 2: Online Help
Online Help Annual Shareholders’ Meating 2022 LIVE Notice of meeting Annual report Fisher &Paykel HEALTHCARE
Slide 3: Your Board
Your Board i” Scott St John Lewis Gradon Sir Michael Daniell Pip Greenwood Geraldine McBride — - ( t 4 { (7 14 ¢ i Lisa McIntyre Neville Mitchell Donal O’Dwyer Cather Simpson Fisher &Paykel HEALTHCARE
Slide 4: Agenda
Agenda *« Chair’s Address and Board Subcommittee Updates ¢ Managing Director and Chief Executive Officer’s Address * Financial Statements * Resolutions *« Voting * General Questions Fisher &Paykel HEALTHCARE
Slide 5: FY2022 Financial Highlights
FY2022 Financial Highlights Operating Revenue $1.688 -15% Net Profit After Tax $376.9m -28% Total Dividend $9.50cps A%
Slide 6: Hospital product group
Hospital product group
Slide 7: Homecare product group
Homecare product group HOMECARE OPERATING $469.5M REVENUE Nzs 1% CONSTANT CURRENCY FY18 FY19 FY20 FY21 FY22 Fisher &Paykel HEALTHCARE
Slide 8: Gross and Operating Margins
Gross and Operating Margins GROSS MARGIN OPERATING (EBIT) 70% 40% MARGIN co TTT oom 50% JO% | evvvccvccccccccccccccsccccccccccccsscmmes Emcee °% 25% 40% 50% 30% 15% 20% 10% 10% 5% 0% 0% CL EEE CLL LE L CF LLE CLP OM seeeeeeees Long Term Gross Margin target seeeeeeee Long Term Operating Margin target
Slide 9: Your Board
Your Board i” Scott St John Lewis Gradon Sir Michael Daniell Pip Greenwood Geraldine McBride — - ( t 4 { (7 14 ¢ i Lisa McIntyre Neville Mitchell Donal O’Dwyer Cather Simpson Fisher &Paykel HEALTHCARE
Slide 10: Lisa McIntyre
Lisa McIntyre Director Fisher &Paykel HEALTHCARE
Slide 11: Cather Simpson
Cather Simpson Director \ Fisher &Paykel HEALTHCARE
Slide 12: Geraldine McBride
Geraldine McBride uJ ! Director HEALTHCARE
Slide 13: Neville Mitchell
Neville Mitchell Audit & Risk Committee Chair Fisher & Paykel HEALTHCARE
Slide 14: Pip Greenwood
Pip Greenwood \? People & Remuneration Committee Chair Fisher & Paykel HEALTHCARE
Slide 15: Donal O'Dwyer
Donal O’Dwyer = Quality, Safety & Regulatory Committee Chair Fisher & Paykel HEALTHCARE
Slide 16: Lewis Gradon, Managing Director and CEO
Lewis Gradon, Managing Director and CEO Fisher & Paykel HEALTHCARE
Slide 17: First Half FY23 Guidance
First Half FY235 Guidance Based on exchange rates at 19 August 2022, and assuming a continuation of trading conditions in the first four months: Operating revenue - Approximately $670 million Assumptions (in constant currency) * Hardware revenue reduces to a pre-pandemic level by the end of the half
Slide 18: Highlights video
Highlights video @LOOKING | —_ WARD HEALTHCARE
Slide 19: Scott St John, Board Chair
Scott St John, Board Chair Fisher & Paykel HEALTHCARE
Slide 20: Financial Statements
Financial Statements * Opportunity for shareholders to ask any questions specifically on the financial statements, the auditor’s report or the company’s 2022 annual report. ¢ There will be an opportunity to ask any general questions once all items on the agenda have been considered. FisheréPaykel HE
Slide 21: Resolutions
Resolutions OMNAMAWNH> en 7-7 oO Re-election of Lewis Gradon Re-election of Neville Mitchell Re-election of Donal O’Dwyer Election of Lisa McIntyre Election of Cather Simpson Auditor’s Remuneration Issue of Performance Share Rights Issue of Options North America Stock Purchase Plan . Issue of Perfor
Slide 22: How to Vote Online
How to Vote Online LIVE Virtual Meeting a Voting box 0800 200 220 Soccer Notice of meeting Annual report Fisher &Paykel HEALTHCARE
Slide 23: Resolution 1: Re-election of Lewis Gradon
Resolution 1: Re-election of Lewis Gradon That Lewis Gradon, who retires by rotation and, being eligible, offers himself for | ae re-election, be re-elected as a director of the Company. Click “Submit Vote” to lodge your vote. Need help? Call the Link Market Services helpline 0800 200 220 Fisher &Pa
Slide 24: Resolution 2: Re-election of Neville Mitchell
Resolution 2: Re-election of Neville Mitchell That Neville Mitchell, who retires by rotation and, being eligible, offers himself for re-election, be re-elected as a director of the Company. Click “Submit Vote” to lodge your vote. Need help? Call the Link Market Services helpline 0800 200 220 Fisher
Slide 25: Resolution 3: Re-election of Donal O'Dwyer
Resolution 3: Re-election of Donal O’Dwyer That Donal O’Dwyer, who retires by rotation and, being eligible, offers himself for re-election, be re-elected as a director — of the Company. Click “Submit Vote” to lodge your vote. Need help? Call the Link Market Services helpline 0800 200 220 Fisher &Pay
Slide 26: Resolution 4: Election of Lisa McIntyre
Resolution 4: Election of Lisa McIntyre That Lisa McIntyre, who being eligible, offers herself for election, be elected as a director of the Company. Click “Submit Vote” to lodge your vote. Need help? Call the Link Market Services helpline 0800 200 220 Fisher &Paykel HEALTHCARE
Slide 27: Resolution 5: Election of Cather Simpson
Resolution 5: Election of Cather Simpson That Cather Simpson, who being eligible, offers herself for election, be elected as a director of the Company. Click “Submit Vote” to lodge your vote. Need help? Call the Link Market Services helpline 0800 200 220 Fisher &Paykel HEALTHCARE
Slide 28: Resolution 6: Auditor's Remuneration
Resolution 6: Auditor’s Remuneration That the Directors be authorised to fix the fees and expenses of PwC as the Company’s auditor. Click “Submit Vote” to lodge your vote. Need help? Call the Link Market Services helpline 0800 200 220 Fisher &Paykel HEALTHCARE
Slide 29: Resolution 7: Issue of Performance Share Rights
Resolution 7: Issue of Performance Share Rights That approval be given for the issue of up to 100,000 performance share rights under the Fisher & Paykel Healthcare 2022 Performance Share Rights Plan to Lewis Gradon, Managing Director and Chief Executive Officer of the Company. Click “Submit Vote” to
Slide 30: Resolution 8: Issue of Options
Resolution 8: Issue of Options That approval be given for the issue of up to 190,000 options under the Fisher & Paykel Healthcare 2022 Share Option Plan to Lewis Gradon, Managing Director and Chief Executive Officer of the Company. Click “Submit Vote” to lodge your vote. Need help? Call the Link Mar
Slide 31: Resolution 9: North America Stock Purchase Plan
Resolution 9: North America Stock Purchase Plan That the Fisher & Paykel Healthcare 2022 Employee Stock Purchase Plan be approved. Click “Submit Vote” to lodge your vote. Need help? Call the Link Market Services helpline 0800 200 220 Fisher &Paykel HEALTHCARE
Slide 32: Resolution 10: Issue of Performance Share Rights
Resolution 10: Issue of Performance Share Rights That the Fisher & Paykel Healthcare 2022 Performance Share Rights Plan - North America be approved. Click “Submit Vote” to lodge your vote. Need help? Call the Link Market Services helpline 0800 200 220 Fisher &Paykel HEALTHCARE
Slide 33: Resolution 11: Issue of Options
Resolution 11: Issue of Options That the Fisher & Paykel Healthcare 2022 Share Option Plan - North America be approved. Click “Submit Vote” to lodge your vote. Need help? Call the Link Market Services helpline 0800 200 220 Fisher &Paykel HEALTHCARE
Slide 34: Questions
elec ? | Questions
Slide 35: This concludes the 2022 Annual Shareholders' Meeting
This concludes the 2022 Annual Shareholders’ Meeting. _ @LOOKING F >) Thank you for attending. —_ HEALTHCARE
Fisher & Paykel Healthcare — Shareholder Meeting (2022) on 6ix