Ryman Annual Meeting 2022 Resolutions

28 July 2022
Results of Ryman Healthcare Limited 2022 Annual Meeting of Shareholders

At Ryman Healthcare Limited’s 2022 annual meeting of shareholders, held at the Philip Carter Family
Concert Hall Auditorium, The Piano, Christchurch and online today, shareholders were asked to
vote on three 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 George Savvides, who retires, is re-elected as a director of Ryman.
 That Mr Anthony Leighs, 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.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That Mr George Savvides, who retires,
is re-elected as a director of Ryman.
248,654,380
96.61%
8,738,150
3.39%
84,126
That Mr Anthony Leighs, who retires,
is re-elected as a director of Ryman
206,389,766
80.17%
51,063,865
19.83%
23,025
That the Ryman board is authorised to
fix the auditor’s remuneration for the
ensuing year.
255,188,759
99.21%
2,019,487
0.79%
268,410




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 28 July 2022