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2015 Ramsay Health Care Limited Annual Report

155 (d) Substantial Shareholders The names of the Substantial Shareholders listed in the Company’s Register as at 8 September 2015: Shareholder Number of fully paid Ordinary Shares % of Issued Capital Paul Ramsay Holdings Pty Limited 64,999,269 32.16% (e) Voting Rights In accordance with the Constitution each member present at a meeting whether in person, or by proxy, or by power of attorney, or by a duly authorised representative in the case of a corporate member, shall have one vote on a show of hands, and one vote for each fully paid ordinary share, on a poll. (f) On-market purchases During FY2015, the Company purchased 934,402 ordinary shares on-market for the purposes of its employee share schemes (including to satisfy the entitlements of holders of vested performance rights to acquire shares under the Executive Performance Rights Plan), at an average price per ordinary share of $56.99. (g) Distribution of Convertible Adjustable Rate Equity Securities (CARES) Holders Size of Holding Number of CARES Holders CARES % of Issued Securities 1 – 1,000 3,721 1,001 – 5,000 204 5,001 – 10,000 10 10,001 – 100,000 17 100,001 and over 2 Totals 3,954 2,600,000 100% (h) Less than marketable parcels of CARES 1,075,127 396,204 67,549 553,216 507,904 The number of CARES held in less than marketable parcels is 7 holders, for a total of three CARES. 41.35 15.24 2.60 21.28 19.53


2015 Ramsay Health Care Limited Annual Report
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