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- Release Date: 15/05/14 10:30
- Summary: MEETING: RYM: Ryman - Director Nominations
- Price Sensitive: No
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RYM
15/05/2014 08:30
MEETING
REL: 0830 HRS Ryman Healthcare Limited
MEETING: RYM: Ryman - Director Nominations
Ryman Healthcare Limited will be holding its 2014 Annual General Meeting of
Shareholders on Wednesday 30 July 2014 at Charles Fleming Retirement Village
in Waikanae.
Further details of the venue location and time will be advised in the
forthcoming Notice of Meeting.
For the purposes of NZX Listing Rule 3.3.5, Ryman Healthcare advises that the
opening date for nominations of directors is 15 May 2014 and the closing date
is 30 May 2014. 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:00250464 For:RYM Type:MEETING Time:2014-05-15 08:30:14
