RYM ryman healthcare limited

Ann: MEETING: RYM: Ryman - Director Nominations

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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
    				
 
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