| SOUTHERN CROSS HEALTHCARE PLC | 05/02/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect William Colvin | For |
| 4 | Elect John Murphy | For |
| 5 | Elect Nancy Hollendoner | Oppose |
| 6 | Appoint the auditors | Abstain |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Approve Political Donations | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles: (electronic communication) | For |
| 13 | Amend Articles: (Shareholder meetings and resolutions, directors' ages) | For |