Results of Ryman Healthcare Limited 2022 Annual Meeting of Shareholders
At Ryman Healthcare Limited's 2022 annual meeting of shareholders, held at the Philip Carter Family Concert Hall Auditorium, The Piano, Christchurch and online today, shareholders were asked to vote on three resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
That Mr George Savvides, who retires, is re-elected as a director of Ryman.
That Mr Anthony Leighs, who retires, is re-elected as a director of Ryman
That the Ryman board is authorised to fix the auditor's remuneration for the ensuing year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution
For
Against
Abstain
That Mr George Savvides, who retires,
248,654,380
8,738,150
84,126
is re-elected as a director of Ryman.
96.61%
3.39%
That Mr Anthony Leighs, who retires,
206,389,766
51,063,865
23,025
is re-elected as a director of Ryman
80.17%
19.83%
That the Ryman board is authorised to
255,188,759
2,019,487
268,410
fix the auditor's remuneration for the
99.21%
0.79%
ensuing year.
Authority for this announcement
Name of person authorised to make this
David Bennett
announcement
Contact person for this announcement
David Bennett
Contact phone number
+64 3 366 4069
Contact email address
david.bennett@rymanhealthcare.com
Date of release through MAP
28 July 2022
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Disclaimer
Ryman Healthcare Ltd. published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 00:33:01 UTC.
Ryman Healthcare Limited is a vertically integrated retirement-living and aged-care developer, owner and operator. The Company develops, owns and operates integrated retirement villages, rest homes, and hospitals for the elderly within New Zealand and Australia. It provides a range of retirement-living options, including independent apartments and townhouses and assisted living in serviced apartments. Its aged-care offering includes rest homes, hospitals and dementia care. The Company's assisted living offers a range of services, including scheduled transport services and outings, village management and administration, maintaining and operating the community amenities, and gardening and ground maintenance and others. Its one, two and three-bedroom apartments and townhouses offer a neutral color palette. It also offers musical entertainment, fashion shows, arts and crafts, and regular outings. It owns and operates 38 villages across New Zealand and seven in Victoria, Australia.