MEDICLINIC INTERNATIONAL PLC 25/07/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Elect Jurgens MyburghFor
6Re-elect Danie MeintjesFor
7Re-elect Dr Edwin HertzogAbstain
8Re-elect Jannie DurandFor
9Re-elect Alan GrieveFor
10Re-elect Seamus KeatingFor
11Re-elect Dr Robert LeuFor
12Re-elect Nandi MandelaFor
13Re-elect Trevor PetersenFor
14Re-elect Desmond SmithOppose
15Appoint the AuditorsFor
16Allow the Board to Determine the Auditor's RemunerationFor
17Approve Political DonationsFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashFor
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Amend ArticlesFor
22Meeting Notification-related ProposalFor