Ryman Annual Meeting 2020 Resolutions
Meeting Results Announcement
13 August 2020
Results of Ryman Healthcare Limited 2020 Annual Meeting of Shareholders
At Ryman Healthcare Limited’s 2020 annual meeting of shareholders, held online today, shareholders were asked
to vote on three resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, voting on all resolutions was conducted by a poll.
The resolutions passed by shareholders were:
• That Ms Paula Jeffs, who retires having been appointed by the board, is elected as a director of Ryman.
• That Ms Claire Higgins, 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.
The resolution relating to directors’ fees was withdrawn.
Details of the total number of votes cast in person or by a proxy holder on the resolutions voted on by
shareholders are:
Resolution For Against Abstain
That Ms Paula Jeffs, who retires having been
appointed by the board, is elected as a
director of Ryman.
274,306,495
(99.64%)
984,503
(0.36%)
71,646
That Ms Claire Higgins, who retires, is re-
elected as a director of Ryman.
269,272,906
(97.82%)
5,995,800
(2.18%)
93,938
That the Ryman board is authorised to fix the
auditor’s remuneration for the ensuing year.
275,280,315
(99.98%)
46,587
(0.02%)
35,742
Authority for this announcement
Name of person authorised to make this announcement David Bennett
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 13 August 2020
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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