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SONIC HEALTHCARE Pathology/Laboratory Medicine and Radiology

Annual General Meetings

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2009

19 Nov 2009 AGM Managing Director's Presentation

19 Nov Results of 2009 AGM

20 Oct Notice of AGM 2009 and Explanatory Memorandum

2008

20 Nov 2008 AGM Managing Director's Presentation

20 Nov Results of 2008 AGM

21 Oct Notice of AGM 2008 and Explanatory Memorandum.

2007

30 Nov 2007 AGM Managing Director's Presentation

30 Nov Results of 2007 AGM

31 Oct Notice of AGM 2007 and Explanatory Memorandum

2006

15 Nov 2006 AGM Managing Director's Presentation

15 Nov Results of 2006 AGM

16 Oct Notice of AGM 2006 and Explanatory Memorandum

2005

24 Nov 2005 AGM Managing Director's Presentation

24 Nov Results of 2005 AGM

25 Oct Notice of AGM 2005 and Explanatory Memorandum

2004

25 Nov 2004 AGM Managing Director's presentation

25 Nov Results of 2004 AGM

26 Oct Notice of AGM 2004 and Explanatory Memorandum

2003

27 Nov 2003 AGM Managing Director's Presentation

27 Nov Results of 2003 AGM

27 Oct Notice of AGM 2003 and Explanatory Memorandum

2002

13 Nov Results of 2002 AGM - Re: Approval of reduction in capital

13 Nov Scigen CEO presentation

13 Nov 2002 AGM Managing Director's presentation

13 Nov Results of 2002 AGM

14 Oct Notice of AGM 2002 and Update On Spin-Out Of Shares In SciGen Ltd