MEDICLINIC INTERNATIONAL PLC 24/07/2019 AGM
1Approve Financial StatementsFor
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Elect Dr Anja Oswald as DirectorFor
5Re-elect Dr Ronnie van der MerweFor
6Re-elect Mr Jurgens MyburghFor
7Re-elect Dr Edwin HertzogOppose
8Re-elect Dr Muhadditha Al HashimiFor
9Re-elect Mr Jannie DurandFor
10Re-elect Mr Alan GrieveFor
11Re-elect Dr Felicity HarveyFor
12Re-elect Mr Seamus KeatingFor
13Re-elect Mr Danie MeintjesAbstain
14Re-elect Trevor Petersen as DirectorFor
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
21Authorise the Company to Call General Meeting with Two Weeks' NoticeFor