Closing date for director nominations
NZX RELEASE
10 June 2025
Closing date for director nominations
Ryman Healthcare Limited (NZX:RYM) will hold its 2025 Annual Shareholder Meeting on Wednesday
30 July 2025. The details relating to the meeting will be advised in the Notice of Meeting which will be
sent to all shareholders in due course.
Ryman advises that for the purposes of NZX Listing Rule 2.3.2 the closing date for Director
nominations is 27 June 2025 and any nominations must be received by 5.00 pm. Nominations must be
made by a shareholder entitled to attend and vote at the Annual Shareholder Meeting.
This must be addressed to:
Company Secretary
Ryman Healthcare Limited
PO Box 771 CHRISTCHURCH
ENDS
Authorised by:
Morgan Powell
General Counsel
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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