Ryman Annual General Meeting 2019 Resolutions

RYMAN HEALTHCARE
Results of Annual Meeting
25 July 2019
At Ryman Healthcare Limited’s annual shareholders meeting, held in Orewa today, shareholders were asked to
vote on five resolutions, all of which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by poll.
The resolutions passed by shareholders were:
• The amendments to Ryman’s constitution were approved;
• Anthony Leighs was elected as a director;
• George Savvides was re-elected as a director;
• David Kerr was re-elected as a director;
• The Board was authorised to fix the remuneration of the auditors for the ensuing year.
Detail of the total number of votes cast in person or by a proxy holder were:
ResolutionForAgainstAbstain
Resolution 2
To amend Ryman’s constitution
256,419,344
99.93%
48,009
0.02%
127,935
0.05%
Resolution 3.1
To elect Mr Anthony Leighs as a director
256,327,975
99.90%
102,121
0.04%
165,192
0.06%
Resolution 3.2
To re-elect Mr George Savvides as a director
254,182,754
99.06%
2,236,400
0.87%
176,134
0.07%
Resolution 3.3
To re-elect Dr David Kerr as a director
241,722 , 269
94.18%
14,753,593
5.75%
173,426
0.07%
Resolution 4
To authorise the Directors to fix the auditor’s
remuneration
256,402,317
99.92%
125,548
0.05%
67,4 2 3
0.03%