2026 Annual Shareholders Meeting materials

28/07/2026 10:00 NZST, MEETING

Ryman Healthcare’s Annual Shareholders Meeting is being held today at 10.00 am (NZT), at the Akarana Marine Sports Centre, 8/10 Tamaki Drive, Orakei, Auckland 1071. The meeting can be watched online at www.virtualmeeting.co.nz/rym26.

The attached slide presentation and Chair and CEO address have been provided to the NZX in accordance with Listing Rule 3.19.2. Ryman confirms these materials do not contain any material information that has not previously been released to the market. Ryman released its first quarter FY27 trading update on 14 July 2026.

Attachments

  1. Ryman Healthcare Limited - 2026 Annual Meeting NZX & ASX Release
  2. Ryman Healthcare Limited - 2026 Annual Meeting Presentation
  3. Ryman Healthcare Limited - 2026 Annual Meeting CEO and Chair address