MEETING: FPH: RESULTS OF RESOLUTIONS AT ANNUAL SHAREHOLDERS MEETING

27 Aug 2010 4:02 pm

FPH 27/08/2010 MEETING

REL: 1602 HRS Fisher & Paykel Healthcare Corporation Limited

MEETING: FPH: RESULTS OF RESOLUTIONS AT ANNUAL SHAREHOLDERS MEETING

RESULTS OF RESOLUTIONS AT ANNUAL SHAREHOLDERS MEETING

Auckland, New Zealand, 27 August 2010 - Fisher & Paykel Healthcare Corporation Limited (NZSX:FPH, ASX:FPH) The results of the resolutions at Fisher & Paykel Healthcare Corporation Limited's annual shareholders meeting on 27 August 2010 are as follows:

Election of Directors

Nigel Evans Passed. Arthur Morris Passed.

Auditor's Fees and Expenses

Passed.

Issue of Options to Executive Director

Passed.

Independence of Directors

The Company has determined that Messrs Gary Paykel, Nigel Evans, Sir Colin Maiden, Roger France, Lindsay Gillanders and Arthur Morris are independent directors.

The factors that the Company considers in assessing the independence of its directors are set out in its Board Charter, which can be viewed on the Company's website: www.fphcare.com. End CA:00199004 For:FPH Type:MEETING Time:2010-08-27:16:02:24

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