Ryman Healthcare Limited will be holding its 2010 Annual General Meeting of
Shareholders on Thursday 29 July 2010 at Evelyn Page Retirement Village in
Orewa.
Futher details of the venue location and time will be advised in the
forthcoming Notice of Meeting.
For the purposes of NZX Listing Rule 3.3.2, Ryman Healthcare advises that the
opening date for nominations of directors is 14 May 2010 and the closing date
is 31 May 2010. All nominations must be received 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 and should be addressed to:
Gordon MacLeod
Company Secretary
Ryman Healthcare Limited
PO Box 771
Christchurch
End CA:00194894 For:RYM Type:MEETING Time:2010-05-14:09:51:42