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- Release Date: 30/07/13 19:21
- Summary: MEETING: RYM: AGM Resolutions and Independent Director Confirmation
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RYM
30/07/2013 17:21
MEETING
REL: 1721 HRS Ryman Healthcare Limited
MEETING: RYM: AGM Resolutions and Independent Director Confirmation
AGM Resolutions and Independent Director Confirmation
The annual meeting of shareholders of Ryman Healthcare Limited was held on 30
July 2013.
All three resolutions proposed in the Notice of Meeting were considered and
passed at the meeting.
In accordance with Listing Rule 3.3.1A, the Board of Directors have
determined that the Independent Directors of the Company are Dr David Kerr,
Jo Appleyard, Warren Bell, Andrew Clements and George Savvides.
For further information, please contact:
Gordon MacLeod
Company Secretary
Christchurch
+64 (03) 366 4069
End CA:00239102 For:RYM Type:MEETING Time:2013-07-30 17:21:26
