

| RAMSAY HEALTH CARE LTD | 25/11/2025 AGM | |
|---|---|---|
| 1 | Consideration of Reports | Non-Voting |
| 2 | Approve the Remuneration Report | For |
| 3.1 | Re-elect Alison Deans - Non-Executive Director | For |
| 3.2 | Re-elect Steven Sargent - Non-Executive Director | For |
| 3.3 | Elect Craig Drummond - Non-Executive Director | For |
| 4 | Approve Equity Grant to Executive Director | Oppose |