Ryman Director Nominations
Ryman Healthcare Ltd, 92 Russley Rd, Avonhead, Christchurch 8140
RYMAN - Director Nominations
Ryman Healthcare Limited will be holding its 2021 annual meeting of shareholders on Thursday 29
July 2021. 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 21 May 2021 and the closing date is 8 June 2021. 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;
• must be accompanied by the written consent of the nominee;
• should contain a brief CV of the nominee; and
should be addressed to:
David Bennett
Company Secretary
Ryman Healthcare Limited
PO Box 771
CHRISTCHURCH
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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