Ryman Annual Meeting 2020 Resolutions

Results of Ryman Healthcare Limited 2020 Annual Meeting of Shareholders At Ryman Healthcare Limited's 2020 annual meeting of shareholders, held online today, shareholders were asked to vote on three resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, voting on all resolutions was conducted by a poll. The resolutions passed by shareholders were: o That Ms Paula Jeffs, who retires having been appointed by the board, is elected as a director of Ryman. o That Ms Claire Higgins, who retires, is re-elected as a director of Ryman. o That the Ryman board is authorised to fix the auditor's remuneration for the ensuing year. The resolution relating to directors' fees was withdrawn. Details of the total number of votes cast in person or by a proxy holder on the resolutions voted on by shareholders 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:00357941 For:RYM Type:MEETING Time:2020-08-13 14:00:09