Ryman Annual General Meeting 2019 Resolutions

25 July 2019 Results of polls at Ryman Healthcare Limited Annual Shareholders Meeting At Ryman Healthcare Limited's annual shareholders meeting, held in Orewa today, shareholders were asked to vote on five resolutions, all of which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by poll. The resolutions passed by shareholders were: o The amendments to Ryman's constitution were approved; o Anthony Leighs was elected as a director; o George Savvides was re-elected as a director; o David Kerr was re-elected as a director; o The Board was authorised to fix the remuneration of the auditors for the ensuing year. Details of the total number of votes cast in person or by a proxy holder are in the attached document. David Bennett Company Secretary For more information contact: David Bennett Company Secretary Ryman Healthcare +64 (03) 366 4069 david.bennett@rymanhealthcare.com End CA:00338135 For:RYM Type:MEETING Time:2019-07-25 14:48:33