MEDICLINIC INTERNATIONAL PLC 27/07/2021 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Elect Steve Weiner - Non-Executive DirectorFor
4Re-elect Dame Inga Beale - Chair (Non Executive)For
5Re-elect Dr. Ronnie van der Merwe - Chief ExecutiveFor
6Re-elect Mr. Jurgens Myburgh - Executive DirectorFor
7Re-elect Alan Grieve - Senior Independent DirectorFor
8Re-elect Dr. Muhadditha Al Hashimi - Non-Executive DirectorFor
9Re-elect Mr. Jannie Durand - Non-Executive DirectorFor
10Re-elect Dr. Felicity Harvey - Non-Executive DirectorFor
11Re-elect Mr. Danie Meintjes - Designated Non-ExecutiveOppose
12Re-elect Dr. Anja Oswald - Non-Executive DirectorFor
13Re-elect Mr. Trevor Petersen - Non-Executive DirectorFor
14Re-elect Mr. Tom Singer - Non-Executive DirectorFor
15Re-appoint PricewaterhouseCoopers LLP as the Company's auditorOppose
16Authorize the Audit and Risk Committee to determine the remuneration of the Company's auditorFor
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
21Meeting Notification-related ProposalFor