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- Release Date: 15/05/13 13:52
- Summary: MEETING: RYM: Ryman - Director Nominations
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RYM
15/05/2013 11:52
MEETING
REL: 1152 HRS Ryman Healthcare Limited
MEETING: RYM: Ryman - Director Nominations
Ryman Healthcare Limited will be holding its 2013 Annual General Meeting of
Shareholders on Tuesday 30 July 2013 at Diana Isaac Retirement Village in
Christchurch.
Further details of the venue location and time will be advised in the
forthcoming Notice of Meeting.
For the purposes of NZX Listing Rule 3.3.2, Ryman Healthcare advises that the
opening date for nominations of directors is 15 May 2013 and the closing date
is 30 May 2013. All nominations must be received by 4.00 pm on the closing
date.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting and should be addressed to:
Gordon MacLeod
Company Secretary
Ryman Healthcare Limited
PO Box 771
Christchurch
End CA:00236252 For:RYM Type:MEETING Time:2013-05-15 11:52:54
