RESULTS OF ANNUAL MEETING
27 July 2017
At Ryman Healthcare Limited''s annual shareholder meeting, held in Rangiora
today, shareholders were asked to vote, by way of poll, on two resolutions.
Both resolutions were unanimously supported by the Board.
The Board of Ryman Healthcare Limited is pleased to announce that both the
resolutions were passed by shareholders. These included:
o Claire Higgins was re-elected as a Director;
o The Board was authorised to fix the remuneration of the auditors.
Details of the total number of votes cast in person or by a proxy holder are
included in the attached document.
A copy of the Annual Meeting presentation is also attached.
David Bennett
Chief Financial Officer
For more information contact:
David Bennett
Chief Financial Officer Ryman Healthcare
+64 (03) 366 4069
End CA:00304656 For:RYM Type:MEETING Time:2017-07-27 15:52:43