Ryman Healthcare 2024 Annual Meeting Resolutions

1 August 2024

Results of Ryman Healthcare Limited 2024 Annual Shareholder Meeting

At Ryman Healthcare Limited’s 2024 Annual Shareholder Meeting, 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:

1. That PwC Auckland is appointed as the auditor of the Company and that the Board is
authorised to fix the auditor’s remuneration for the ensuing year.
2. That Ms Kate Munnings is re-elected as a director of Ryman.
3. That Mr David Pitman is re-elected as a director of Ryman.

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

Resolution For Against Abstain
That PwC Auckland is appointed as the
auditor of the Company and that the
Board is authorized to fix the auditor’s
remuneration for the ensuing year.
418,377,620
99.96%
162,509
0.04%
31,948
That Ms Kathryn Munnings is re-elected
as a director of Ryman.
418,228,136
99.95%
224,578
0.05%
150,012
That Mr David Pitman is re-elected as a
director of Ryman.
418,254,844
99.95%
211,857
0.05%
136,025

Authority for this announcement
Name of person authorised to make this
announcement
Deborah Marris
Contact person for this announcement Deborah Marris
Contact phone number +64 3 366 4069
Contact e-mail address Deborah.marris@rymanhealthcare.com
Date of release through MAP 1 August 2024

About Ryman:
Ryman Healthcare was founded in Christchurch in 1984 and owns and operates 48 retirement
villages in New Zealand and Australia. Ryman villages are home to 14,600, residents, and the
company employs 7,700 staff.

Contacts:
For investor relations information contact Hayden Strickett, Head of Investor Relations, on
027 303 1132 (+64 27 303 1132) or email hayden.strickett@rymanhealthcare.com.

For media information or images contact Silke Marsh, Group Corporate Affairs Manager, on
027 294 3609 (+64 27 294 3609) or email silke.marsh@rymanhealthcare.com.