Ryman Healthcare Ltd Annual Shareholders Meeting Transcript

Jul 31, 2024 / 10:00PM GMT
Dean Hamilton - Ryman Healthcare Ltd - Chairman of the Board

Good morning, everyone, and welcome to Ryman Healthcare's 2024 Annual Shareholder Meeting. My name is Dean Hamilton. I joined the Board in June last year, becoming Chair in August. Following the resignation of former Group CEO Richard Umbers in April this year, I transitioned to an Executive Chair role. This is a temporary role until a new Group CEO is in place.

As Chair, it is my pleasure to welcome all shareholders to the meeting, both here in person and online. I'd also like to welcome all the Ryman team who have joined us today, including members of our senior executive team. Joining me this morning on stage are fellow Directors Anthony Leighs, Paula Jeffs, James Miller, Geoff Cumming, Claire Higgins, Kate Munnings, and David Pitman. Also on stage are Deborah Marris, our Group General Counsel and Company Secretary; and Rob Woodgate, our Group Chief Financial Officer.

For today's proceedings, I will provide an overview of the last financial year and an outlook of the year ahead. Following this, we will move to the meeting

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