Ryman Annual Meeting 2021 Resolutions

Meeting Results Announcement

29 July 2021
Results of Ryman Healthcare Limited 2021 Annual Meeting of Shareholders

At Ryman Healthcare Limited’s 2021 annual meeting of shareholders, held at the InterContinental Hotel,
Wellington and online today, shareholders were asked to vote on 6 resolutions, which were supported by the
Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• That Mr Gregory Campbell, who retires having been appointed by the board, is elected as a director of
Ryman.
• That Mr Geoffrey Cumming, who retires, is re-elected as a director of Ryman.
• That Mr Warren Bell, who retires, is re-elected as a director of Ryman.
• That Ms Jo Appleyard, 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.
• To approve an increase in the maximum directors’ fees payable to $1,500,000 per annum, such amount to
be divided amongst the directors in such proportion and such manner as the directors from time to time
determine.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Mr Gregory Campbell, who retires
having been appointed by the board, is elected
as a director of Ryman.
309,632,259
(99.66%)
1,071,128
(0.34%)
52,952
That Mr Geoffrey Cumming, who retires, is
re-elected as a director of Ryman.
293,066,682
(94.32%)
17,647,845
(5.68%)
41,812
That Mr Warren Bell, who retires, is re-
elected as a director of Ryman.
241,625,149
(77.77%)
69,081,678
(22.23%)
49,512
That Ms Jo Appleyard, who retires, is re-
elected as a director of Ryman.
235,019,782
(75.64%)
75,687,445
(24.36%)
49,112
That the Ryman board is authorised to fix the
auditor’s remuneration for the ensuing year.
310,627,072
(99.98%)
54,806
(0.02%)
74,461
To approve an increase in the maximum
directors’ fees payable to $1,500,000 per
annum, such amount to be divided amongst
the directors in such proportion and such
manner as the directors from time to time
determine.
264,181,823
(95.43%)
12,652,208
(4.57%)
107,309

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 29 July 2021