

| PRIMARY HEALTH CARE LTD | 23/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Mr Robert Hubbard | For |
| 4 | Approve of Primary Health Care Rights Plan and Short Term Incentive Plan | Oppose |
| 5 | Approve Acquisition of Securities by Malcolm Parmenter under the Primary Health Care Rights and Short Term Incentive Plan | Oppose |
| 6 | Appoint the Auditors | Oppose |