FPH 4.42% $13.41 fisher & paykel healthcare corporation limited

Ann: ALLOT: FPH: Notification of Issue of Securities

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    • Release Date: 16/02/15 08:59
    • Summary: ALLOT: FPH: Notification of Issue of Securities
    • Price Sensitive: No
    • Download Document  1.84KB
    					FPH
    16/02/2015 08:59
    ALLOT
    NOT PRICE SENSITIVE
    REL: 0859 HRS Fisher & Paykel Healthcare Corporation Limited
    
    ALLOT: FPH: Notification of Issue of Securities
    
    NOTIFICATION OF ISSUE OF SECURITIES
    
    Auckland, New Zealand, 16 February 2015 - Fisher & Paykel Healthcare
    Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
    were issued pursuant to the Company's 2010 and 2011 issue of options under
    the Fisher & Paykel Healthcare 2003 Share Option Plan. The issue of options
    and shares under the Plan were approved by the Board on 27 August 2010 and 19
    August 2011 respectively.
    
    (a) Class of security  Ordinary shares
     ISIN NZFAPE0001S2
    (b) Number issued 26,836
    (c) Issue price $3.53 (4,508 shares); $2.36  (6,328 shares);
    $3.42 (16,000 shares)
    (d) Payment terms Refer (g) below
    (e) Amount paid up In full
    (f) Percentage of total class issued 0.00481%
    (g) Reason for issue Employees cancelling options issued under the 2010 and
    2011 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
    20,000 options were cancelled on 16 February 2015 pursuant to the
    Cancellation Offer approved by shareholders at the ASM held on 12 August
    2004.  10,836  shares were issued in consideration of the cancellation of the
    options and are equal in value to the gain on the options (such gain being
    calculated based on exercise prices of $3.53, and $2.36)..
    16,000 shares were issued to an employee exercising options issued under the
    2010 issue of the Fisher & Paykel Healthcare 2003 Share Option Plan based on
    an exercise price of $3.42.
    (h) Authority for issue Directors' resolution
    (i) Terms of issue The shares rank pari passu with the existing ordinary
    shares.
    (j) Total number of securities after issue 557,908,874
    (l) Date of issue 16 February 2015
    
    This advice is given under Listing Rule 7.12.1.
    End CA:00260660 For:FPH    Type:ALLOT      Time:2015-02-16 08:59:20
    				
 
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