Ryman Annual General Meeting 2018 Resolutions

Results of Annual Meeting
26 July 2018
At Ryman Healthcare Limited’s annual shareholder meeting, held in Pukekohe today, shareholders
were asked to vote, by way of poll, on fi ve resolutions. All resolutions were unanimously supported
by the Board.
The Board of Ryman Healthcare Limited is pleased to announce that all fi ve resolutions were passed
by shareholders. These included:
• Geoffrey Cumming was elected as a director;
• Warren Bell was re-elected as a director;
• Jo Appleyard was re-elected as a director;
• The Board was authorised to fi x the remuneration of the auditors;
•
The increase in the maximum directors’ fees payable to $985,000 per annum was approved.
Details of the total number of votes cast in person or by a proxy holder are:
ForAgainstAbstain
Resolution 2.1
To elect Mr Geoffrey Cumming as a director
278,092,003
99.31%
1,935,865
0.69%
33,282
Resolution 2.2
To re-elect Mr Warren Bell as a director
269,387,632
99.72%
749,768
0.28%
9,923,750
Resolution 2.3
To re-elect Ms Jo Appleyard as a director
265,873,522
95.06%
13,809,070
4.94%
378,558
Resolution 3
To authorise the Directors to fi x the
auditor’s remuneration
279,538,754
99.82%
504,624
0.18%
18,132
Resolution 4
To approve an increase in the maximum
directors’ fees payable to $985,000 per annum
224,671,693
99.44%
1,262,040
0.56%
25,671,513