

| RAMSAY HEALTH CARE LTD | 16/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.1 | To re-elect Michael Stanley Siddle | Oppose |
| 3.2 | To re-elect Roderick Hamilton McGeoch | Oppose |
| 3.3 | To elect Craig Ralph McNally | For |
| 4.1 | Approve Equity Grant to Craig Ralph McNally | Oppose |
| 4.2 | Approve Equity Grant to Bruce Roger Soden | Oppose |
| 5 | Adopt New Constitution | For |