MEDICLINIC INTERNATIONAL PLC 20/07/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Seamus KeatingFor
5Re-elect Ian TylerOppose
6Elect Danie MeintjesFor
7Elect Dr Edwin HertzogAbstain
8Elect Jannie DurandFor
9Elect Alan GrieveFor
10Elect Prof Dr Robert LeuFor
11Elect Nandi MandelaFor
12Elect Trevor PetersenFor
13Elect Desmond SmithFor
14Appoint the AuditorsAbstain
15Allow the Board to Determine the Auditor's RemunerationFor
16Approve Political DonationsFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Issue Shares for Cash for purposes of acquisitions or capital investmentsOppose
20Authorise Purchase of Subscriber SharesFor
21Amend ArticlesFor
22Meeting Notification-related ProposalFor