

| RYMAN HEALTHCARE LTD | 28/07/2026 AGM | |
|---|---|---|
| 1 | Authorise the Board to Fix the Remuneration of PwC as Auditor of Ryman Healthcare Limited for the Ensuing Year | Oppose |
| 2 | Re-elect Dean Hamilton - Chair (Non Executive) | Oppose |
| 3 | Re-elect James Miller - Non-Executive Director | For |
| 4 | Re-elect Hamish Rumbold - Non-Executive Director | For |