MEDICLINIC INTERNATIONAL PLC 25/07/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect Dr Ronnie van der MerweFor
5Elect Dr Muhadditha Al HashimiFor
6Elect Dr Felicity HarveyFor
7Re-elect Mr Jurgens MyburghFor
8Re-elect Dr Edwin HertzogOppose
9Re-elect Mr Jannie DurandOppose
10Re-elect Mr Alan GrieveFor
11Re-elect Mr Seamus KeatingFor
12Re-elect Mr Trevor PetersenFor
13Re-elect Mr Desmond SmithOppose
14Re-elect Mr Danie MeintjesFor
15Appoint the AuditorsFor
16Allow the Board to Determine the Auditor's RemunerationFor
17Approve Political DonationsOppose
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
21Meeting Notification-related ProposalFor