MEDICLINIC INTERNATIONAL PLC 28/07/2022 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve Omnibus Share PlanOppose
5Approve the DividendFor
6Elect Natalia Barsegiyan - Non-Executive DirectorFor
7Elect Zarina Bassa - Non-Executive DirectorFor
8Re-elect Dame Inga Beale - Chair (Non Executive)For
9Re-elect Ronnie van der Merwe - Chief ExecutiveFor
10Re-eect Jurgens Myburgh - Executive DirectorFor
11Re-elect Felicity Harvey - Senior Independent DirectorFor
12Re-elect Muhadditha Al Hashimi - Non-Executive DirectorFor
13Re-elect Jannie Durand - Non-Executive DirectorFor
14Re-elect Danie Meintjes - Designated Non-ExecutiveOppose
15Re-elect Anja Oswald - Non-Executive DirectorFor
16Re-elect Tom Singer - Non-Executive DirectorFor
17Re-elect Steve Weiner - Non-Executive DirectorFor
18Re-appoint PricewaterhouseCoopers LLP as AuditorsOppose
19Authorise the Audit and Risk Committee to Fix Remuneration of AuditorsFor
20Approve Political DonationsAbstain
21Issue Shares with Pre-emption RightsFor
22Issue Shares for CashFor
23Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
24Meeting Notification-related ProposalFor