MEDICLINIC INTERNATIONAL PLC 22/07/2020 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Elect Dame Inga BealeFor
5Elect Tom SingerFor
6Re-elect Dr Ronnie van der Merwe For
7Re-elect Jurgens MyburghFor
8Re-elect Alan GrieveFor
9Re-elect Dr Muhadditha Al Hashimi For
10Re-elect Jannie DurandFor
11Re-elect Dr Felicity Harvey For
12Re-elect Danie MeintjesFor
13Re-elect Dr Anja Oswald For
14Re-elect Trevor PetersenFor
15Re-appoint PricewaterhouseCoopers LLP as AuditorsFor
16Authorise the Audit and Risk Committee to Fix Remuneration of AuditorsFor
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
22Adopt New Articles of AssociationFor