Dear Shareholder,
We warmly invite you to join us for the Annual Meeting of Shareholders of
Ryman Healthcare Limited.
Where: Charles Upham Retirement Village, 56 Oxford Road, Rangiora.
When: Thursday 27 July 2017 at 10 am.
You are welcome to join us after the meeting for refreshments and to enjoy a
tour of the village.
ORDINARY BUSINESS
1. To consider and receive the Annual Report of the company for the year
ended 31 March 2017.
2. Director re-election:
(a) Mrs Claire Higgins retires by rotation and, being eligible, offers
herself for re-election as a director of Ryman Healthcare Limited.
Note: Mr Doug McKay also retires by rotation, but has chosen not to offer
himself for re-election as a director. See Explanatory Note 2.
3. To record that Deloitte continue in office as auditors and to
authorise the Directors to fix their remuneration for the ensuing year.
NOTES
1. Proxies:
A proxy form has been mailed to you together with a copy of this Notice of
Annual Meeting. A shareholder entitled to vote at the meeting but who cannot
attend is entitled to appoint a proxy to attend the meeting and vote on their
behalf. A proxy need not be a shareholder in the company.
To be valid, a completed proxy form (and any certificate of appointment of a
corporate representative or power of attorney - refer to the notes on the
proxy form) must be deposited at the company''s registry, Link Market
Services, no later than 10 am (New Zealand time) on 25 July 2017.
A proxy notice may be deposited by delivering it to the company''s registry as
per the instructions on the reverse of the proxy, which includes online
voting this year.
2. Eligibility to Vote:
Any Shareholder whose name was recorded in the company''s share register at
close of business on 25 July 2017 is entitled to attend the meeting and vote
on the resolutions either in person or by proxy.
The resolutions required for agenda items 2 and 3 are ordinary resolutions,
requiring a simple majority of the votes of those shareholders entitled to
vote and voting on the resolutions.
By order of the board,
Gordon MacLeod
Company Secretary
Christchurch, 23 June 2017
End CA:00303021 For:RYM Type:MEETING Time:2017-06-23 09:15:31