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- Release Date: 21/06/13 10:37
- Summary: MEETING: RYM: Ryman Healthcare Limited Notice of Meeting 2013
- Price Sensitive: No
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RYM
21/06/2013 08:37
MEETING
REL: 0837 HRS Ryman Healthcare Limited
MEETING: RYM: Ryman Healthcare Limited Notice of Meeting 2013
Dear Shareholder,
We warmly invite you to join us for the Annual Meeting of Shareholders to be
held at the Diana Isaac Retirement Village in Christchurch,
Diana Isaac Retirement Village
Lady Isaac Way, Off East Ellington Drive, Shirley, Christchurch
Tuesday 30 July 2013 at 3.00pm.
You are welcome to join us after the meeting for refreshments and to enjoy a
tour of the village.
Ordinary Business
1. To consider and receive the Annual Report of the Company for the year
ended 31 March 2013.
2. To re-elect/elect directors:
(a) Ms Jo Appleyard retires in rotation, in accordance with the constitution
and, being eligible, offers herself for re-election.
(b) Mr Warren Bell retires in rotation, in accordance with the constitution
and, being eligible, offers himself for re-election.
(c) Mr George Savvides, being eligible, offers himself for election, having
been appointed as a new director during the year.
3. To record that Deloitte continue in office as auditors and to authorise
the Directors to fix their remuneration for the ensuing year.
Notes
1. Proxies:
A proxy form has been mailed to you together with a copy of this Notice of
Annual Meeting. A shareholder entitled to vote at the meeting but who cannot
attend is entitled to appoint a proxy to attend the meeting and vote on their
behalf. A proxy need not be a shareholder in the Company.
To be valid, a completed proxy form (and any certificate of appointment of a
corporate representative or power of attorney - refer to the notes on the
proxy form) must be deposited at the Company's registry, Link Market
Services, no later than 3.00pm (New Zealand time) on 28 July 2013.
A proxy notice may be deposited by delivering it to the Company's registry as
per the instructions on the reverse of the proxy, which includes online
voting for the first time this year.
2. Eligibility to Vote:
Any shareholder whose name was recorded in the Company's share register at
close of business on 29 July 2013 is entitled to attend the meeting and vote
on the resolutions either in person or by proxy.
The resolutions required for agenda items 2 and 3 are ordinary resolutions,
requiring a simple majority of the votes of those shareholders entitled to
vote and voting on the resolutions.
By order of the Board
Gordon MacLeod
Company Secretary
Christchurch, 21 June 2013
End CA:00237661 For:RYM Type:MEETING Time:2013-06-21 08:37:37
