

| RAMSAY HEALTH CARE LTD | 26/11/2024 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | For |
| 3.1 | Re-elect David Thodey - Chair (Non Executive) | For |
| 3.2 | Re-Elect Dr Claudia Ricarda Rita Süssmuth Dyckerhof- Non-Executive Director | For |
| 3.3 | Elect Ms Helen Kurincic- Non-Executive Director | For |
| 4 | Approve Equity Grant to incoming Managing Director, Ms Natalie Davis | Oppose |
| 5 | Approve Adoption of Proportional Takeover Provision | For |