

| PRIMARY HEALTH CARE LTD | 22/11/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Mr Gordon Davis as a Director | For |
| 4 | Re-elect Ms Arlene Tansey as a Director | Abstain |
| 5 | Elect Ms Sally Evans as a Director | For |
| 6 | Approve Acquisition of Securities by Malcolm Parmenter under the Primary Health Care Rights and Short Term Incentive Plan | Oppose |
| 7 | Approve Name Change | Abstain |