Ann: MEETING: RYM: Ryman Healthcare - Director Nominations

• Release Date: 22/05/15 15:24
• Summary: MEETING: RYM: Ryman Healthcare - Director Nominations
• Price Sensitive: No
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					RYM
22/05/2015 15:24
MEETING
NOT PRICE SENSITIVE
REL: 1524 HRS Ryman Healthcare Limited

MEETING: RYM: Ryman Healthcare - Director Nominations

Ryman Healthcare Limited will be holding its 2015 Annual General Meeting of
Shareholders on Wednesday 29 July 2015 at Bruce McLaren Retirement Village in
Howick.

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 22 May 2015 and the closing date
is 9 June 2015.  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 General Meeting and should be addressed to:

Gordon MacLeod
Company Secretary
Ryman Healthcare Limited
PO Box 771
Christchurch
End CA:00264700 For:RYM    Type:MEETING    Time:2015-05-22 15:24:12