

| RAMSAY HEALTH CARE LTD | 09/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.1 | Re-elect Kerry Chisholm | Oppose |
| 3.2 | Re-elect Bruce Roger Soden | For |
| 4.1 | Approve Equity Grant to Executive Director Christopher Paul Rex | Oppose |
| 4.2 | Approve Equity Grant to Executive Director Bruce Roget Sooden | Oppose |