

| HEALTHSCOPE LTD | 31/10/2018 AGM | |
|---|---|---|
| 1 | Financial Report | Non-Voting |
| 2.1 | Re-elect Paula Dwyer | For |
| 2.2 | Elect Michael Stanford AM | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Deferred Short-Term Incentive Grant of Performance Rights to the CEO | Oppose |
| 5 | Approve Long-term Incentive Grant of Performance Rights to the CEO | Oppose |