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2025 Annual Meeting voting results

AGM30 July 2025RYMHealthcare

NZX RELEASE

30 July 2025



2025 Annual Shareholders Meeting voting results


At Ryman Healthcare’s 2025 Annual Shareholders Meeting, held as a hybrid meeting today,

shareholders were asked to vote on two resolutions.


As required by NZX Listing Rule 6.1, all voting was conducted by a poll. Detail of the total

number of votes cast in person or by a proxy holder are as follows:


Votes for Votes against Abstain

Resolution 1

That the Board be authorised to fix

the remuneration of PwC as auditor

of Ryman Healthcare Limited for the

ensuing year.


655,587,031

99.96%


285,511

0.04%

157,291

Resolution 2

That Scott Pritchard be re-elected as a

director of Ryman Healthcare Limited.

595,495,195

99.26%

4,433,355

0.74%

56,101,283



ENDS



Authorised by:

Morgan Powell

General Counsel


About Ryman:

Ryman Healthcare was founded in Christchurch in 1984 and owns and operates 49

retirement villages in New Zealand and Australia. Ryman villages are home to 15,200

residents, and the company employs 7,800 staff.


Contacts:

For investor relations information contact Hayden Strickett, Head of Investor Relations, on

+64 27 303 1132 or hayden.strickett@rymanhealthcare.com


For media information contact media@rymanhealthcare.com

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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