Ryman Healthcare : Resolutions

28 July 2022

Results of Ryman Healthcare Limited 2022 Annual Meeting of Shareholders

At Ryman Healthcare Limited's 2022 annual meeting of shareholders, held at the Philip Carter Family Concert Hall Auditorium, The Piano, Christchurch and online today, shareholders were asked to vote on three resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• That Mr George Savvides, who retires, is re-elected as a director of Ryman.
• That Mr Anthony Leighs, who retires, is re-elected as a director of Ryman
• That the Ryman board is authorised to fix the auditor's remuneration for the ensuing year.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution	For	Against	Abstain
That Mr George Savvides, who retires,	248,654,380	8,738,150	84,126
is re-elected as a director of Ryman.	96.61%	3.39%
That Mr Anthony Leighs, who retires,	206,389,766	51,063,865	23,025
is re-elected as a director of Ryman	80.17%	19.83%
That the Ryman board is authorised to	255,188,759	2,019,487	268,410
fix the auditor's remuneration for the	99.21%	0.79%
ensuing year.

Authority for this announcement
Name of person authorised to make this	David Bennett
announcement
Contact person for this announcement	David Bennett
Contact phone number	[phone]
Contact email address	[e-mail]
Date of release through MAP	28 July 2022