Ryman Healthcare Annual Meeting - 26 July 2018 Possum Bourne The - - PowerPoint PPT Presentation

▶
ryman healthcare
SMART_READER_LITE
LIVE PREVIEW

Ryman Healthcare Annual Meeting - 26 July 2018 Possum Bourne The - - PowerPoint PPT Presentation

May 13, 2023 963 likes •1.25k views

Ryman Healthcare Annual Meeting - 26 July 2018 Possum Bourne The Bourne family 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

slide-1
SLIDE 1

Ryman Healthcare

Annual Meeting - 26 July 2018

slide-2
SLIDE 2
slide-3
SLIDE 3

Possum Bourne

slide-4
SLIDE 4

The Bourne family

slide-5
SLIDE 5
slide-6
SLIDE 6

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
slide-7
SLIDE 7

16 years of dividend growth

5 10 15 20 25 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Cents

slide-8
SLIDE 8
slide-9
SLIDE 9

Source: Statistics NZ, Australian Bureau of Statistics

0.0m 0.4m 0.8m 1.2m 2008 2013 2018 2023 2028 2033 2038 2043 2048 NZ total population aged 75+ Victoria total population aged 75+

Population growth

slide-10
SLIDE 10

Source: Statistics NZ, Australian Bureau of Statistics

0.0m 0.4m 0.8m 1.2m 2008 2013 2018 2023 2028 2033 2038 2043 2048 NZ total population aged 75+ Victoria total population aged 75+

Population growth

slide-11
SLIDE 11

Kevin Hickman

slide-12
SLIDE 12

Devonport

Auckland

slide-13
SLIDE 13

We’re investing in developing our people for the future

slide-14
SLIDE 14

MyRyman

slide-15
SLIDE 15

Nellie Melba

slide-16
SLIDE 16

Coburg

Melbourne

slide-17
SLIDE 17

Burwood East

slide-18
SLIDE 18

Aberfeldie

Melbourne

slide-19
SLIDE 19

Logan Campbell

Greenlane, Auckland

slide-20
SLIDE 20

Lynfield

Auckland

slide-21
SLIDE 21

River Road, Hamilton

slide-22
SLIDE 22
slide-23
SLIDE 23

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.

slide-24
SLIDE 24

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.

slide-25
SLIDE 25

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.

slide-26
SLIDE 26

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 2016 Proposed 2018 Board chair $207,000 $222,000 Sub-committee chair $119,500 $128,500 Non-executive director $103,000 $110,500

Notes:

  • The board chair does not receive any additional remuneration for chairing board sub-committees
  • Australian director fees are paid in Australian dollars (AUD)
  • Board currently consists of 6 directors
  • Last directors’ fee increase was made in 2016
slide-27
SLIDE 27

Ryman Healthcare

Annual Meeting - 26 July 2018