Ryman Healthcare Ltd. · NZX:RYM

Ryman Healthcare — Shareholder Meeting (July 2018)

27 slides from Ryman Healthcare's shareholder meeting presentation, Jul 26, 2018

  1. Slide 1: Annual Meeting - 26 July 2018

    Ryman Healthcare Annual Meeting - 26 July 2018

  2. Slide 2: Slide 2

  3. Slide 3: Possum Bourne

    Possum Bourne

  4. Slide 4: The Bourne family

    The Bourne family

  5. Slide 5: It's got to be good enough for Mum

    IT’S GOT TO BE us . Good Enoug our for Mum RYMAN HEALTHCARE ANNUAL REPORT 2618 ‘We own and operate $2 rearemant villages in New Zealand and Australla.

  6. Slide 6: Full year highlights

    Full year highlights  Underlying profit up 14.2% to $203.5 million  Reported profit up 8.8% to $388.2 million  Full year dividend 20.4 cents per share; up 14.6%  $5.8 billion of total assets  16 new villages in the pipeline

  7. Slide 7: 16 years of dividend growth

    Cents 0 5 10 15 20 25 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 16 years of dividend growth 2013 2014 2015 2016 2017 2018

  8. Slide 8: Ryman Healthcare

    RYMAN HEALTHCARE

  9. Slide 9: Population growth

    Population growth 1.2m 0.8m NZ total population aged 75+ Victoria total population aged 75+ 0.4m 0.0m 2008 2013 2018 2023 2028 2033 2038 2043 2048 Source: Statistics NZ, Australian Bureau of Statistics

  10. Slide 10: Population growth

    Population growth 1.2m 0.8m NZ total population aged 75+ Victoria total population aged 75+ 0.4m 0.0m 2008 2013 2018 2023 2028 2033 2038 2043 2048 Source: Statistics NZ, Australian Bureau of Statistics

  11. Slide 11: Kevin Hickman

    Kevin Hickman

  12. Slide 12: Devonport

    Devonport Auckland

  13. Slide 13: We're investing in developing our people for the future

    We’re investing in developing our people for the future

  14. Slide 14: MyRyman

    MyRyman

  15. Slide 15: Nellie Melba

    ryt CEE L Nellie Melba

  16. Slide 16: Coburg

    Coburg Melbourne

  17. Slide 17: Burwood East

    Burwood East

  18. Slide 18: Aberfeldie

    Aberfeldie Melbourne 2Vida street Ourlady.of the! Nativity,ScHOo} Essendonsplinds @ aScreens Pe ae ee

  19. Slide 19: Logan Campbell

    Logan Campbell Greenlane, Auckland

  20. Slide 20: Lynfield

    Lynfield Auckland

  21. Slide 21: River Road, Hamilton

    River Road, Hamilton

  22. Slide 22: Slide 22

  23. Slide 23: Resolution 2.1: Geoffrey Cumming

    Resolution 2.1: Geoffrey Cumming Director Geoffrey Cumming retires in accordance with Ryman Healthcare Limited’s constitution and NZX Main Board Listing Rule 3.3.6. Geoffrey offers himself for election.

  24. Slide 24: Resolution 2.2 & 2.3: Warren Bell and Jo Appleyard

    Resolution 2.2 & 2.3: Warren Bell and Jo Appleyard Director Warren Bell retires by rotation and, being eligible, offers himself for re-election. Director Jo Appleyard retires by rotation and, being eligible, offers herself for re-election.

  25. Slide 25: Resolution 3: Auditor's remuneration

    Resolution 3: Auditor’s remuneration Deloitte is automatically reappointed as the auditor of Ryman Healthcare Limited under section 207T of the Companies Act 1993. This resolution authorises the board to fix the auditor’s remuneration.

  26. Slide 26: Resolution 4: Directors' remuneration

    Resolution 4: Directors’ remuneration Increase the maximum aggregate amount of directors’ remuneration from $910,000 to $985,000 (based on a board of 7 directors) Existing Proposed 2016 2018 Board chair $207,000 $222,000 Sub-committee chair $119,500 $128,500 Non-executive director $103,000 $110,500

  27. Slide 27: Annual Meeting - 26 July 2018

    Ryman Healthcare Annual Meeting - 26 July 2018

Ryman Healthcare — Shareholder Meeting (July 2018) on 6ix