RYM
26/06/2015 09:00
MEETING
NOT PRICE SENSITIVE
REL: 0900 HRS Ryman Healthcare Limited
MEETING: RYM: Ryman Healthcare Limited Notice of Meeting 2015
Dear Shareholder,
We warmly invite you to join us for the Annual Meeting of Shareholders of
Ryman Healthcare Limited, to be held at:
Where: Bruce McLaren Retirement Village, 795 Chapel Road, Howick, Auckland
When: Wednesday 29 July 2015 at 2.00pm.
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 2015.
2. To re-elect/elect Directors:
(a) Mrs Claire Higgins, (being appointed as a Director by the Board on 17
September 2014), who retires in
accordance with the constitution and, being eligible, offers herself for
election, be elected as a Director of
the Company.
(b) Mr Doug McKay, (being appointed as a Director by the Board on 17
September 2014), who retires in
accordance with the constitution and, being eligible, offers himself for
election, be elected as a Director of
the Company.
(c) Mr Warren Bell retires in rotation, in accordance with the constitution
and, being eligible, offers himself for
re-election.
(d) Ms Jo Appleyard retires in rotation, in accordance with the constitution
and, being eligible, offers herself
for re-election.
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 2.00pm (New Zealand time) on 27 July 2015.
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 for the first time this
year.
2. Eligibility to Vote:
Any Shareholder whose name was recorded in the Company's share register at
close of business on 27 July
2015 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, 26 June 2015
End CA:00266207 For:RYM Type:MEETING Time:2015-06-26 09:00:46
