| SONIC HEALTHCARE LTD | 20/11/2025 AGM | |
|---|---|---|
| 1 | Re-elect Christine Bennet - Non-Executive Director | For |
| 2 | Re-elect Katharine Giles - Non-Executive Director | For |
| 3 | Elect Nicola Wakefield Evans - Non-Executive Director | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Approve Equity Grant to Jim Newcombe - Incoming Managing Director and Chief Executive Officer. | For |
| 6 | Approve Equity Grant to Chris Wilkes - Finance Director and Chief Financial Officer | For |