Proxy
Form
!
RELIGARE HEALTH TRUST
(Registration No. 2012006)
(A business trust constituted on 29 July 2011 under the laws of the Republic of Singapore)
Managed by Religare Health Trust Trustee Manager Pte. Ltd.
(Company Registration No. 201117555K)
PROXY FORM– ANNUAL GENERAL MEETING
(Before completing this form, please read the notes behind)
I/We,
(Name)
of
(Address)
being a Unitholder/Unitholders of Religare Health Trust (“
RHT
”), hereby appoint:
Name
Address
NRIC/
Passport Number
Proportion of Unitholdings
No. of Units
%
and/or (delete as appropriate)
Name
Address
NRIC/
Passport Number
Proportion of Unitholdings
No. of Units
%
or, both of whom failing, the Chairman of the Annual General Meeting as my/our proxy/proxies to attend and vote for me/us on my/our
behalf and if necessary, to demand a poll, at the Annual General Meeting of RHT to be held at Suntec Singapore International Convention &
Exhibition Centre Room MR330, 1 Raffles Boulevard, Singapore 039593 on Friday, 29 July 2016 at 10.00 a.m. and any adjournment thereof.
I/We direct my/our proxy/proxies to vote for or against the Resolutions to be proposed at the Annual General Meeting in accordance with
my/our directions as indicated hereunder. Where no such direction is given, the proxy/proxies may vote or abstain from voting at his/their
discretion, as he/they will on any matter arising at the Annual General Meeting.
No. Resolutions
No. of Votes For* No. of Votes Against*
ORDINARY BUSINESS
1.
Adoption of Report of the Trustee-Manager, Statement by the Trustee-Manager
and the Audited Financial Statements of RHT and its subsidiaries for the financial
year ended 31 March 2016 together with the Auditors’ Report. (Resolution 1)
2.
Re-appointment of Messrs Ernst & Young LLP as Auditors of RHT and to authorise
the Trustee-Manager to fix their remuneration. (Resolution 2)
SPECIAL BUSINESS
3.
To approve the Proposed Unit Issue Mandate. (Resolution 3)
4.
Any other business.
* If you wish to exercise all your votes “For” or “Against”, please tick (
3
) within the box provided. Alternatively, please indicate the number
of votes as appropriate.
Dated this
day of
2016
Signature(s) of Unitholder(s) or Common Seal
Total number of Units held
