

| RAMSAY HEALTH CARE LTD | 24/11/2020 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Abstain |
| 3.1 | Elect Michael Stanley Siddle as Director | Oppose |
| 3.2 | Elect Karen Lee Collett Penrose as Director | For |
| 4 | Approve Grant of Performance Rights to Mr Craig McNally | Oppose |
| 5 | Approve Non-Executive Director Share Rights Plan | For |
| 6 | Approve the Spill Resolution | For |