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Ryman Healthcare Annual Meeting - 26 July 2018
Annual Meeting - 26 July 2018
Possum BourneThe Bourne familyFull year highlights
Underlying profit up 14.2%
Reported profit up 8.8%
20.4 cents per share; up 14.6%
$5.8 billion of total assets
16 new villages in the pipeline
16 years of dividend growth
Source: Statistics NZ, Australian Bureau of Statistics0.0m0.4m0.8m1.2m
2008 2013 2018 2023 2028 2033 2038 2043 2048NZ total population aged 75+
Victoria total population aged 75+Population growthSource: Statistics NZ, Australian Bureau of Statistics0.0m0.4m0.8m1.2m
2008 2013 2018 2023 2028 2033 2038 2043 2048NZ total population aged 75+
Victoria total population aged 75+Population growthKevin HickmanDevonport
We’re investing in developing our people for the futureMyRymanNellie MelbaCoburg
MelbourneBurwood EastAberfeldie
Greenlane, AucklandLynfield
River Road, HamiltonResolution 2.1: Geoffrey Cumming
Director Geoffrey Cumming retires in accordance with Ryman
Healthcare Limited’s constitution and NZX Main Board Listing Rule
Geoffrey offers himself for election.
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.
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.Resolution 4: Directors’ remuneration
Increase the maximum aggregate amount of directors’ remuneration from $910,000 to
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