Ryman Healthcare Ltd. · NZX:RYM
Ryman Healthcare — Shareholder Meeting (August 2020)
30 slides from Ryman Healthcare's shareholder meeting presentation, Aug 13, 2020
Slide 1: Annual meeting
R Y M A N H E A LT H C A R E Annual meeting 13 August 2020 1
Slide 2: 2020 Annual Report
2020 Annual Report 2
Slide 3: Full year highlights
Update Full year highlights Underlying profit* of $242 million, up 6.6% Reported (IFRS) profit of $265 million, down 19% Full year dividend increased to 24.2 cents, in line with growth in underlying profit Operating cashflows of $449.8 million, up 12% Cash receipts of $1.13 billion, up 12% Total ass
Slide 4: Dividend growth
25 20 Dividend growth fo} a 5 (0) lexderd 6L0E 810 LVO0E 9T0% STOS VIO ETOS cTOS TLOS OTOS 6007 8002 200% 9006 s00c vooe €007 cO0e
Slide 5: Cash receipts from residents
Cash receipts from residents 5
Slide 6: 18 years of underlying profit growth
18 years of underlying profit growth 6
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Slide 8: New daily cases of COVID-19 Victoria
New daily cases of COVID-19 Victoria 8
Slide 9: mit iii
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Slide 11: Ryman Pioneers
RYMAN PIONEERS ee
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Slide 13: Victorian management team
Paul Debra Marty David Sutton Richardson Osborn Laing Victorian Victorian Sales Victorian Victorian Operations and Community Construction Development Manager Relations Manager Manager Manager 13
Slide 14: Draft
DRAFT 14
Slide 15: Independent residents' net promoter score
Independent residents’ net promoter score 15
Slide 16: Independent residents' net promoter score
Independent residents’ net promoter score 16
Slide 17: Staff net promoter score
Staff net promoter score 2020 17
Slide 18: Staff net promoter score
Staff net promoter score 18
Slide 19: Total assets
Total assets $8bn $7bn $6bn $5bn $4bn $3bn $2bn $4bn mn Sep 15 Mar16 Sep 16 Mar17 Sep 17 Mar 18 Sep 18 Mar19 Sep 19 Mar 20 = Bank debt m Total assets 19
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Slide 21: Construction activity (March 2019)
Construction activity Nellie Melba (March 2019) Murray Halberg William Sanders Linda Jones John Flynn Miriam Corban James Wattie Highton Aberfeldie Hobsonville Ocean Grove Riccarton Park 21
Slide 22: Construction activity (August 2020)
Construction activity Nellie Melba (August 2020) Murray Halberg William Sanders Linda Jones John Flynn Miriam Corban James Wattie Highton Aberfeldie Hobsonville Ocean Grove Riccarton Park Highett 22
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Slide 24: Park Terrace
Park Terrace 24
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Slide 26: Resolution 2.1 Paula Jeffs
RESOLUTION 2.1 Paula Jeffs Ryman’s constitution and NZX Listing Rule 2.7.1 require that any director appointed by the board must retire from office at the next annual meeting but is eligible to seek election. Director Paula Jeffs retires in accordance with this requirement and offers herself for ele
Slide 27: Resolution 2.2 Claire Higgins
RESOLUTION 2.2 Claire Higgins Under NZX Listing Rule 2.7.1 a director must not hold office past the later of three years and the third annual meeting after their appointment without being re-elected by shareholders. Director Claire Higgins retires in accordance with these requirements and, being eli
Slide 28: Auditor's remuneration
RESOLUTION 3 Auditor’s remuneration Deloitte is automatically reappointed as the auditor of Ryman under section 207T of the Companies Act 1993. Pursuant to section 207S of the Companies Act 1993, this resolution authorises the board to fix the auditor’s remuneration. 28 28
Slide 29: Annual meeting
R Y M A N H E A LT H C A R E Annual meeting 13 August 2020 29
Slide 30: Disclaimer
Disclaimer This presentation This presentation includes information relating to Ryman Healthcare Limited’s full year result for the period to 31 March 2020. It should be read in conjunction with all other material which we have released, or may release, to NZX from time to time. That material is als