SIGMA HEALTHCARE LTD 22/10/2025 AGM
1Approve the Remuneration Report for the year ended 31 January 2025Oppose
2Approve the Remuneration Report for the year ended 30 June 2025Oppose
3Re-elect Mr. Neville Mitchell - Non-Executive DirectorFor
4Re-elect Ms. Annette Carey - Non-Executive DirectorOppose
5Approve Equity Grant to Managing Director and Chief Executive Officer of Sigma under the Company's 2025 Long-Term Incentive PlanOppose
6Approve Grant of performance shares to Managing Director and Chief Executive Officer of Sigma under the Company's Short-Term Incentive Equity Deferral Plan.Oppose
7Approve the Potential Retirement Benefits to Managing Director and Chief Executive Officer of Sigma.For
8Approve the Grant of Rights to the Chief Executive Officer-Retail under the Company's 2025 Long-Term Incentive PlanOppose
9Approve the Potential Retirement Benefits to the Chief Executive Officer-RetailFor
10Approve Equity Grant to the Chief People Officer of Sigma under the Company's 2025 Long-Term Incentive PlanOppose
11Approve the Potential Retirement Benefits to the Chief People Officer of Sigma.For
12Appoint the AuditorsFor
13Spill Resolution: that: (a) an extraordinary general meeting of the company (spill meeting) be held within 90 days of the meeting; (b) all the directors (other than the managing director) who were directors of the company when the resolution to approve the directors report for the financial year ended 31 January 2025 considered at the meeting was passed and who remain in office at the time of the spill meeting, cease to hold office immediately before the end of the spill meeting; and (c) resolutions to appoint persons to offices that will be vacated immediately before the end of the spill meeting pursuant to paragraph (b) must be put to the vote at the spill meetingFor
14Spill Resolution: that: (a) an extraordinary general meeting of the company (spill meeting) be held within 90 days of the meeting; (b) all the directors (other than the managing director) who were directors of the company when the resolution to approve the directors report for the financial year ended 30 June 2025 considered at the meeting was passed and who remain in office at the time of the spill meeting, cease to hold office immediately before the end of the spill meeting; and (c) resolutions to appoint persons to offices that will be vacated immediately before the end of the spill meeting pursuant to paragraph (b) must be put to the vote at the spill meetingFor