Ryman Director Nominations
Ryman Healthcare Limited, 92D Russley Road, Christchurch
Phone: (03) 366-4069, Fax: (03) 366-4861. Postal Address: P.O. Box 771, Christchurch, New Zealand.
Email: ryman@rymanhealthcare.co.nz Website: www.rymanhealthcare.co.nz
RYMAN - Director Nominations
Ryman Healthcare Limited will be holding its 2020 annual meeting of shareholders on
Thursday 13
August 2020. Further details of the location and time will be advised in the
forthcoming notice of meeting.
For the purposes of NZX Listing Rule 2.3.2, Ryman advises that the opening date for
nominations of directors is 22 June 2020 and the closing date is 6 July 2020. All nominations
must be received by Ryman by 4.00 pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the annual
meeting and should be addressed to:
David Bennett
Company Secretary
Ryman Healthcare Limited
PO Box 771
CHRISTCHURCH
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Other issuers discussed similar conditions around this time
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