RYM
20/06/2014 13:00
MEETING
REL: 1300 HRS Ryman Healthcare Limited
MEETING: RYM: Ryman Healthcare Limited Notice of Meeting 2014
Dear Shareholder,
We warmly invite you to join us for the Annual Meeting of Shareholders of
Ryman Healthcare Limited, to be held at:
Where: Charles Fleming Retirement Village
112 Parata Street, Waikanae
When: Wednesday 30 July 2014 at 2.00pm.
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 2014.
2. To re-elect/elect directors:
(a) Dr David Kerr retires in rotation, in accordance with the constitution
and, being eligible, offers himself for re-election.
(b) Mr Kevin Hickman retires in rotation, in accordance with the constitution
and, being eligible, offers himself for re-election.
3. To record that Deloitte continue in office as auditors an to authorise the
Directors to fi x their remuneration for the ensuing year.
4. To approve an increase in the maximum directors' fees payable from
$670,000 per annum to $730,000 per annum (being an
increase of $60,000 per annum), such amount to be divided amongst the
Directors in such proportion and such manner as the
Directors from time to time determine.
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 certifi cate 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 2.00pm
(New Zealand time) on 28 July 2014.
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 2014 is entitled to
attend the meeting and vote on the resolutions either in person or by proxy.
The resolutions required for agenda items 2, 3 and 4 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, 20 June 2014
End CA:00251840 For:RYM Type:MEETING Time:2014-06-20 13:00:51
