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MarketScreener Homepage  >  Equities  >  Australian Stock Exchange  >  Ramsay Health Care Limited    RHC   AU000000RHC8

RAMSAY HEALTH CARE LIMITED

(RHC)
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Ramsay Health Care : ASX Announcement - Results of the 2020 Annual General Meeting

11/23/2020 | 09:01pm EST

24 November 2020

Company Announcements Office

ASX Limited

Exchange Centre

Level 4, 20 Bridge Street

Sydney, NSW 2000

Ramsay Health Care Limited - Results of the 2020 Annual General Meeting

In accordance with Listing Rule 3.13.2, the results of the 2020 Annual General Meeting (AGM) of Ramsay Health Care Limited held today are set our 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

Passed as an ordinary

2020

resolution

3.1

Election of Mr Michael Stanley Siddle as a Non-Executive Director

Passed as an ordinary

resolution

3.2

Election of Ms Karen Lee Collett Penrose as a Non-Executive

Passed as an ordinary

Director

resolution

4

Approval for the grant of 55,563 FY2021 Performance Rights to the

Passed as an ordinary

Managing Director

resolution

5

Approval of the Non-Executive Director Share Rights Plan for the

Passed as an ordinary

Purposes of Salary Sacrifice

resolution

As 96.68% of votes were cast in favour of the adoption of the Remuneration Report, the Conditional Spill Resolution was not required to be put to the meeting.

In accordance with section 251AA of the Corporations Act 2001 (Cth), 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

Ramsay Health Care Limited

Annual General Meeting

Tuesday, 24 November 2020

Results of Meeting

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 details

Resolution

Resolution

Type

Item 2 Adoption of the

Ordinary

Remuneration Report

Item 3.1 To re-elect Mr

Ordinary

Michael Stanley Siddle

Item 3.2 To elect Ms Karen

Ordinary

Lee Collett Penrose

Item 4 Grant of

Performance Rights to

Ordinary

Managing Director for

FY2021

Item 5 Approval of Non-

Executive Director Share

Ordinary

Rights Plan for Purpose of

Salary Sacrifice

Instructions given to validly appointed proxies

(as at proxy close)

For

Against

Proxy's

Abstain

Discretion

141,937,387

4,896,050

529,945

4,525,014

96.32%

3.32%

0.36%

142,385,615

8,250,062

535,697

4,825,568

94.19%

5.46%

0.35%

150,176,076

1,159,362

4,434,409

227,095

96.41%

0.74%

2.85%

149,670,894

1,691,203

4,421,868

212,977

96.08%

1.09%

2.84%

150,427,134

620,108

521,832

428,211

99.25%

0.41%

0.34%

Number of votes cast on the poll

(where applicable)

For

Against

Abstain*

142,500,982

4,897,611

4,527,568

96.68%

3.32%

143,194,661

8,250,062

4,825,568

94.55%

5.45%

154,883,802

1,159,362

227,127

99.26%

0.74%

154,126,475

1,692,587

215,645

98.91%

1.09%

151,221,617

620,774

428,243

99.59%

0.41%

Resolution

Result

Carried /

Not Carried

Carried

Carried

Carried

Carried

Carried

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Ramsay Health Care Limited published this content on 24 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2020 02:00:00 UTC


© Publicnow 2020
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Sales 2021 13 094 M 10 051 M 10 051 M
Net income 2021 458 M 352 M 352 M
Net Debt 2021 7 403 M 5 682 M 5 682 M
P/E ratio 2021 31,1x
Yield 2021 1,47%
Capitalization 14 445 M 11 185 M 11 088 M
EV / Sales 2021 1,67x
EV / Sales 2022 1,57x
Nbr of Employees 80 000
Free-Float 76,8%
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Technical analysis trends RAMSAY HEALTH CARE LIMITED
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TrendsNeutralBearishNeutral
Income Statement Evolution
Consensus
Sell
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Mean consensus HOLD
Number of Analysts 13
Average target price 66,87 AUD
Last Close Price 63,44 AUD
Spread / Highest target 18,7%
Spread / Average Target 5,40%
Spread / Lowest Target -21,2%
EPS Revisions
Managers and Directors
NameTitle
Craig Ralph McNally Chief Executive Officer, MD & Executive Director
Michael Stanley Siddle Chairman
Martyn Roberts Group Chief Financial Officer
John Stephen Horvath Group Chief Medical Officer
Peter John Evans Deputy Chairman