| SOUTHERN CROSS HEALTHCARE PLC | 30/01/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Joseph Baratta | Abstain |
| 4 | Elect Philip Scott | For |
| 5 | Elect Graham Sizer | For |
| 6 | Appoint the auditors and fix their remuneration | For |
| 7 | Approve the remuneration report | Oppose |
| 8 | Authorise political expenditure | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |