24 Nov

2021 AGM - Results of Meeting

ASX RELEASE 24 November 2021 Market Announcements Office ASX Limited Exchange Centre 20 Bridge Street Sydney, NSW 2000 Ramsay Health Care Limited - Results of the 2021 Annual General Meeting In accordance with ASX Listing Rule 3.13.2, the results of the 2021 Annual General Meeting ( AGM ) of Ramsay Health Care Limited held today are set out below. All resolutions put to the AGM were decided by way of a poll. Item Resolution Result 2 Adoption of the Remuneration Report for the year ended 30 June 20 2 1 Passed as an ordinary resolution 3.1 Re - e lection of Mr David Ingle Thodey AO as a Non - Executive Director Passed as an ordinary resolution 3.2 Re - e lection of Dr Claudia Ricarda Rita Süssmuth Dyckerhof as a Non - Executive Director Passed as an ordinary resolution 4 Approval for the grant of 57,690 FY202 2 Performance Rights to the Managing Director Passed as an ordinary resolution In accordance with section 251AA of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2, details of the total number of proxies received and the total number of votes cast in respect of each resolution are set out in the attached summary. Yours sincerely, Henrietta Rowe Group General Counsel & Company Secretary Ramsay Health Care Limited The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 141,406,010 7,974,105 1,377,443 932,416 142,816,251 7,978,220 932,416 93.80% 5.29% 0.91% 94.71% 5.29% 149,102,952 4,977,027 1,384,041 175,842 150,833,950 4,977,027 175,842 95.91% 3.20% 0.89% 96.81% 3.19% 153,915,368 189,718 1,376,422 158,354 155,638,747 189,718 158,354 98.99% 0.12% 0.89% 99.88% 0.12% 147,401,811 1,079,524 1,361,230 5,797,297 148,795,499 1,083,639 5,797,637 98.37% 0.72% 0.91% 99.28% 0.72% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Ramsay Health Care Limited Annual General Meeting Wednesday, 24 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Item 2 Adoption of the Remuneration Report Ordinary Carried Item 3.1 To re-elect Mr David Ingle Thodey AO Ordinary Carried Item 3.2 To re-elect Dr Claudia Ricarda Rita Süssmuth Dyckerhoff Ordinary Carried Item 4 Grant of Performance Rights to Managing Director for FY2022 Ordinary Carried
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