- Release Date: 15/05/13 13:52
- Summary: MEETING: RYM: Ryman - Director Nominations
- Price Sensitive: No
- Download Document 897B
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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