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- Release Date: 31/07/12 19:22
- Summary: MEETING: RYM: AGM Resolutions and Independent Director Confirmation
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RYM
31/07/2012 17:22
MEETING
REL: 1722 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 31
July 2012.
All four 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 and Andrew Clements.
For further information, please contact:
Gordon MacLeod
Company Secretary
Christchurch
+64 (03) 366 4069
End CA:00225509 For:RYM Type:MEETING Time:2012-07-31 17:22:09
