Ramsay Health Care : ASX Announcement - Results of the 2017 AGM
November 16, 2017 at 12:35 am EST
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ASX Announcement 16 November 2017
Results of the 2017 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 Thursday, 16 November 2017 was passed as follows.
Resolution 2 - Adoption of the Remuneration Report
The resolution was carried as an ordinary resolution on a poll, as follows:
For
Against
Total Votes Cast
Abstained
118,571,501
95.65%
5,396,466
4.35%
123,967,967
4,371,228
Instructions given to validly appointed proxies were:
For
Against
Open (proxy's discretion)
Abstained
118,093,715
95.33%
4,951,951
4.00%
830,453
0.67%
4,367,920
Resolution 3.1 - Re-election of Mr Michael Stanley Siddle as a Non-Executive Director of the Company
The resolution was carried as an ordinary resolution on a poll, as follows:
For
Against
Total Votes Cast
Abstained
130,139,976
97.71%
3,050,041
2.29%
133,190,017
142,655
Instructions given to validly appointed proxies were:
For
Against
Open (proxy's discretion)
Abstained
128,945,973
96.98%
3,049,706
2.29%
976,887
0.73%
142,555
Resolution 3.2 - Re-election of Mr Roderick Hamilton McGeoch AO as an Executive Director of the Company
The resolution was carried as an ordinary resolution on a poll, as follows:
For
Against
Total Votes Cast
Abstained
129,750,470
97.42%
3,440,681
2.58%
133,191,151
141,465
Instructions given to validly appointed proxies were:
For
Against
Open (proxy's discretion)
Abstained
129,008,333
97.01%
2,989,515
2.25%
977,372
0.74%
139,845
Resolution 3.3 - Election of Mr Craig Ralph McNally as Managing Director of the Company
The resolution was carried as an ordinary resolution on a poll, as follows:
For
Against
Total Votes Cast
Abstained
132,328,509
99.46%
711,925
0.54%
133,040,434
292,182
Instructions given to validly appointed proxies were:
For
Against
Open (proxy's discretion)
Abstained
131,132,573
98.72%
711,590
0.54%
978,720
0.74%
292,182
Resolution 4.1 - Approval for the grant of 47,958 Performance Rights to Managing Director,
Mr Craig Ralph McNally
The resolution was carried as an ordinary resolution on a poll, as follows:
For
Against
Total Votes Cast
Abstained
119,937,294
93.68%
8,093,293
6.32%
128,030,587
4,888,678
Instructions given to validly appointed proxies were:
For
Against
Open (proxy's discretion)
Abstained
119,153,152
93.19%
7,649,058
5.98%
1,061,436
0.83%
4,838,068
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Resolution 4.2 - Approval for the grant of 67,406 Performance Rights to Group Finance Director, Mr Bruce Roger Soden
The resolution was carried as an ordinary resolution on a poll, as follows:
For
Against
Total Votes Cast
Abstained
119,825,298
93.54%
8,275,991
6.46%
128,101,289
5,124,305
Instructions given to validly appointed proxies were:
For
Against
Open (proxy's discretion)
Abstained
119,142,347
93.13%
7,831,756
6.12%
960,390
0.75%
5,073,550
Resolution 5 - Adoption of a new Constitution
The resolution was carried as a special resolution on a poll, as follows:
For
Against
Total Votes Cast
Abstained
132,884,714
99.90%
135,800
0.10%
133,020,514
311,952
Instructions given to validly appointed proxies were:
For
Against
Open (proxy's discretion)
Abstained
131,681,157
99.16%
135,465
0.10%
986,636
0.74%
311,807
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 16 November 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 November 2017 05:34:07 UTC.
Original documenthttp://www.ramsayhealth.com/-/media/Documents/RHC/Investor/2017/Market_Briefings_16112017b.pdf
Public permalinkhttp://www.publicnow.com/view/AADA8C436FC38628B91D22AC93FC6067D649ECE3
Ramsay Health Care Limited is an Australia-based company that provides healthcare to people through a network of hospitals, clinics and services in Australia, Asia, Europe and the United Kingdom. The Companyâs segments include Asia Pacific, UK, France and Nordics. Its businesses include Ramsay Australia, Ramsay Sante, Ramsay UK, and Elysium Healthcare. Ramsay Australia has over 73 private hospitals and day surgery units in Australia. Ramsay Sante is a private care provider in Europe and operates 443 multidisciplinary hospitals and clinics and 130 primary care centers across five countries. Ramsay UK has a network of 34 acute hospitals and day procedure centers in England providing a comprehensive range of clinical specialties to private and self-insured patients. Elysium Healthcare is an independent sector provider of specialist health and care services. Its four core service streams are mental health, neurological, learning disabilities and children and education.
RAMSAY HEALTH CARE LIMITED 
