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- Release Date: 16/05/12 12:45
- Summary: MEETING: RYM: Ryman - Directors Nominations
- Price Sensitive: No
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RYM
16/05/2012 10:45
MEETING
REL: 1045 HRS Ryman Healthcare Limited
MEETING: RYM: Ryman - Directors Nominations
Ryman Healthcare Limited will be holding its 2012 Annual General Meeting of
Shareholders on Tuesday 31 July 2012 at Bob Owens Retirement Village in
Tauranga.
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 16 May 2012 and the closing date
is 31 May 2012. 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:00222905 For:RYM Type:MEETING Time:2012-05-16 10:45:12
