

| SIGMA HEALTHCARE LTD | 03/05/2017 AGM | |
|---|---|---|
| 1 | Chairman's Address and Presentation by Managing Director and Chief Executive Officer | Non-Voting |
| 2 | Receive the Financial Statements and Reports | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4.1 | Elect Mr David Bayes | Oppose |
| 4.2 | Elect Mr Ray Gunston | For |
| 5 | Approve the Renewal of Proportional Takeover Provision | For |
| 6 | Approve Name Change | For |