Ryman Director Nominations
RYMAN - Director Nominations
Ryman Healthcare Limited will be holding its 2022 annual meeting of shareholders on
Thursday 28
July 2022. 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 20 May 2022 and the closing date is 7 June 2022. 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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