| HEALIUS LTD | 20/10/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Financial Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Gordon Davis - Non-Executive Director | For |
| 4 | Re-elect John Mattick - Non-Executive Director | For |
| 5 | Approve New Long Term Incentive Plan | Oppose |
| 6 | Approval of acquisition of securities by the Managing Director & Chief Executive Officer, Malcolm Parmenter | Oppose |
| 7 | Approval of grant or issue of securities under Non-executive Director Share Plan | Oppose |
| 8 | Approve Adoption of Anti-takeover Measure (poison pill) | For |