RAMSAY HEALTH CARE LIMITED ASX Announcement
14 November 2018
Results of the 2018 Annual General Meeting
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, I advise that each resolution put to the Annual General Meeting of Ramsay Health Care Limited ACN 001 288 768, held on Wednesday, 14 November 2018 was passed as follows.
Resolution 2 - Adoption of the Remuneration Report
a) The resolution was carried as an ordinary resolution on a poll, as follows:
For | Against | Total Votes Cast | Abstained |
92,174,574 75.12% | 30,530,839 24.88% | 122,705,413 | 6,619,911 |
b) Instructions given to validly appointed proxies were:
For | Against | Open (proxy's discretion) | Abstained |
91,091,202 74.32% | 30,501,779 24.88% | 981,966 0.80% | 6,618,202 |
Resolution 3.1 - Re-election of Mr Peter John Evans as a Non-Executive Director of the Company
a) The resolution was carried as an ordinary resolution on a poll, as follows:
For | Against | Total Votes Cast | Abstained |
120,031,922 89.61% | 13,924,047 10.39% | 133,955,969 | 197,278 |
b) Instructions given to validly appointed proxies were:
For | Against | Open (proxy's discretion) | Abstained |
119,173,735 89.17% | 13,488,125 10.09% | 988,663 0.74% | 195,938 |
Resolution 3.2 - Election of Mr David Ingle Thodey AO as a Non-Executive Director of the Company
a) The resolution was carried as an ordinary resolution on a poll, as follows:
For | Against | Total Votes Cast | Abstained |
130,792,186 97.64% | 3,162,574 2.36% | 133,954,760 | 200,024 |
b) Instructions given to validly appointed proxies were:
For | Against | Open (proxy's discretion) | Abstained |
129,506,410 96.89% | 3,161,239 2.37% | 985,458 0.74% | 193,354 |
Resolution 3.3 - Election of Dr Claudia Ricarda Rita Süssmuth Dyckerhoff as a Non-Executive Director of the Company
a) The resolution was carried as an ordinary resolution on a poll, as follows:
For | Against | Total Votes Cast | Abstained |
133,825,751 99.90% | 138,029 0.10% | 133,963,780 | 191,004 |
b) Instructions given to validly appointed proxies were:
For | Against | Open (proxy's discretion) | Abstained |
132,516,442 99.15% | 136,694 0.10% | 1,002,321 0.75% | 191,004 |
Resolution 4. Election of Non-Board endorsed candidate, Ms Carlie Alisa Ramsay as a Non-Executive Director of the Company
a) The resolution was not carried on a poll, as follows:
For | Against | Total Votes Cast | Abstained |
2,271,443 1.70% | 131,622,813 98.30% | 133,894,256 | 264,521 |
b) Instructions given to validly appointed proxies were:
For | Against | Open (proxy's discretion) | Abstained |
2,179,843 1.63% | 130,374,860 97.60% | 1,030,116 0.77% | 261,268 |
Resolution 5.1 - Approval for the grant of 65,045 Performance Rights to Managing Director, Mr Craig Ralph McNally
a) The resolution was carried as an ordinary resolution on a poll, as follows:
For | Against | Total Votes Cast | Abstained |
131,479,883 98.69% | 1,740,106 1.31% | 133,219,989 | 337,819 |
b) Instructions given to validly appointed proxies were:
For | Against | Open (proxy's discretion) | Abstained |
130,277,263 97.96% | 1,725,496 1.30% | 978,614 0.74% | 337,259 |
Resolution 5.2 - Approval for the grant of 74,713 Performance Rights to Group Finance Director, Mr Bruce Roger Soden
a) The resolution was carried as an ordinary resolution on a poll, as follows:
For | Against | Total Votes Cast | Abstained |
131,476,700 98.69% | 1,742,835 1.31% | 133,219,535 | 338,273 |
b) Instructions given to validly appointed proxies were:
For | Against | Open (proxy's discretion) | Abstained |
130,274,308 97.96% | 1,728,940 1.30% | 977,671 0.74% | 337,713 |
Resolution 6 - Approval of the Non-Executive Director Share Rights Plan and the grant of Share Rights to Non-Executive Directors
a) The resolution was carried as a special resolution on a poll, as follows:
For | Against | Total Votes Cast | Abstained |
128,613,220 98.99% | 1,307,418 1.01% | 129,920,638 | 4,121,645 |
b) Instructions given to validly appointed proxies were:
For | Against | Open (proxy's discretion) | Abstained |
127,448,369 98.24% | 1,292,954 1.00% | 983,630 0.76% | 4,121,508 |
For further information, please contact:
John O'Grady
Group General Counsel & Company Secretary Ramsay Health Care Limited +61 2 9220 1000
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Ramsay Health Care Limited published this content on 14 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 November 2018 04:23:11 UTC
