Ryman Healthcare Ltd. · NZX:RYM
Ryman Healthcare — Shareholder Meeting (July 2025)
25 slides from Ryman Healthcare's shareholder meeting presentation, Jul 30, 2025
Slide 1: Annual Shareholders Meeting
RYMAN HEALTHCARE Annual Shareholders Meeting 30 July 2025
Slide 2: Virtual meeting instructions
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 2 Virtual meeting instructions
Slide 3: Agenda
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 3 3 Agenda Welcome and introductions Chair’s address CEO’s address Resolutions General business Patrick Hogan Village resident Roger in the village workshop
Slide 4: Chair's address
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 44 Chair’s address Bert Newton Village
Slide 5: Board of directors
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 5 Board of directors Elected in prior years Dean Hamilton Paula Jeffs James Miller Kate Munnings David Pitman Chair Retiring at 2025 ASM Anthony Leighs Up for re-election at 2025 ASM Scott Pritchard
Slide 6: Strong foundations for rebuilding value
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 6 Strong foundations for rebuilding value Improved governance • Five new directors • Extensive commercial, financial and development experience • Change of auditor to PwC Management refresh • New CEO appointed • Executive team refresh
Slide 7: Four main buildings opened
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 7 Four main buildings opened Miriam Corban, opened May 2024 James Wattie, opened June 2024 Keith Park, opened August 2024 Bert Newton, opened November 2024
Slide 8: A glimpse into village life at Kevin Hickman
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 8 A glimpse into village life at Kevin Hickman Click here for a glimpse into village life at Kevin Hickman Kevin Hickman Village residents Ian and Jo
Slide 9: Acknowledging the passing of one of our founders
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 9 Acknowledging the passing of one of our founders Kevin Hickman 4 APRIL 1950 – 23 AUGUST 2024 Ryman co-founder Kevin Hickman
Slide 10: We remain committed to our sustainability journey
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 10 We remain committed to our sustainability journey Environment • Achieved 41% reduction in scope 1 and 2 carbon emissions since FY21 baseline • Ryman Healthcare Solar Farm in Northland nearing completion • Secured GreenPower renewabl
Slide 11: R Y M A N H E A L T H C A R
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 11 Miriam Corban Village resident Alfred and caregiver Maria
Slide 12: CEO's address
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 12 12 CEO’s address Kevin Hickman Village
Slide 13: R Y M A N H E A L T H C A R
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 13 13
Slide 14: FY25 Results
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 14 14 FY25 Results Solid operating performance, improving cash flow negative, and financial performance impacted by significant one-off items Build rate Aged care occupancy Free cash flow1,3 (mature villages) 950 96.3% ($94.2m) (13.3cp
Slide 15: Rebuilding contract momentum with higher DMF
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 15 Rebuilding contract momentum with higher DMF Gross sales contracts1 vs average two-year pcp2 • Higher value contract book with average DMF of 28.5% on new contracts in 2H25 vs 20.6% pre Contracting momentum contract changes rebuildi
Slide 16: Operational reset underpinned by three strategic priorities
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 16 Operational reset underpinned by three strategic priorities 1 Release cash from the business 2 Sustainable business improvement 3 Disciplined approach to growth Target over $500m in the Target $100–150m annualised cash Target lower
Slide 17: Actions taken to improve financial performance
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 17 Actions taken to improve financial performance 1 Higher DMF Up almost 40% on new contracts which will underpin revenue growth 2 Improved sales effectiveness Across sales, marketing and pricing strategies 3 Cost out delivered $23 mil
Slide 18: New Zealand aged care beds expected to enter scarcity
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 18 New Zealand aged care beds expected to enter scarcity 60,000 Expected gap of over 50,000 10,000 care beds 40,000 30,000 2024 public hospital beds1 20,000 10,745 10,000 2014 2017 2020 2023 2026 2029 2032 Required supply based on dema
Slide 19: Investment proposition
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 19 Investment proposition Market leader For integrated retirement living and aged care Unique offering Capitalising on growing demand for care-centric retirement living Renewed performance focus Revenue and cost reset well underway Res
Slide 20: Resolutions
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 20 20 Resolutions Deborah Cheetham Village rest home resident Joy, with her daughter Alison
Slide 21: Auditor's remuneration
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 21 Resolution 1 Auditor’s remuneration That the Board be authorised to fix the remuneration of PwC as auditor of Ryman Healthcare Limited for the ensuing year. The Board unanimously recommends that shareholders vote in favour of Resolu
Slide 22: Re-election of Mr Scott Pritchard
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 22 Resolution 2 Re-election of Mr Scott Pritchard That Scott Pritchard be re-elected as a director of Ryman Healthcare Limited. Scott Pritchard was appointed as a non-executive director by the Board with effect from 1 November 2024. Sc
Slide 23: General business
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 23 23 General business Residents Morton and Martin at Miriam Corban Village bowling green
Slide 24: Thank you
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 24 24 Thank you Resident Bruce and caregiver Monika in the Miriam Corban Village care centre
Slide 25: Disclaimer
R Y M A N H E A L T H C A R E | 2025 Annual Shareholders Meeting 25 Disclaimer This presentation has been prepared by Ryman Purpose of this presentation Healthcare Limited and its group companies This presentation is not an offer of financial products, or a proposal or invitation to make ("Ryman") f