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Radius Residential Care (RAD) investor relations material
Radius Residential Care AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Welcomed shareholders to the sixth annual meeting, highlighting a revised format with a focus on formal business and a separate investor session for broader discussion.
Introduced directors, legal advisors, auditors, registrar, and senior leadership team in attendance.
Outlined meeting procedures, voting process, and encouraged participation both in-person and online.
Board and executive committee updates
Three directors—Mary Gardiner, Hamish Stevens, and Tom Wilson—stood for re-election, each presenting their experience and commitment to governance, strategy, and care.
Board confirmed all directors up for re-election are considered independent under NZX rules.
Shareholder proposals
Four ordinary resolutions were presented: auditor remuneration and re-election of three directors.
Board unanimously supported all resolutions and recommended shareholders vote in favor.
- Record profit, 14% revenue growth, and 50% higher dividend driven by expansion.RAD
H2 2026 - Net profit after tax rose 221% to $6.3m, with strong revenue, EBITDA, and occupancy growth.RAD
H1 2026 - Strong growth, higher dividends, and strategic expansion drive future resilience.RAD
AGM 2025 - Net profit up 39%, EBITDA up 14%, and occupancy at 93.4% with resumed dividends.RAD
H1 2025 - Record profitability, reduced debt, and strategic growth drive Radius Care's strong FY24 performance.RAD
AGM presentation 2024 - Record EBITDA, strong cashflow, and reduced debt signal robust growth and improved outlook.RAD
H2 2024 - Record financial growth, high occupancy, and acquisitions drive strong outlook.RAD
H2 2025
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