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MEDICLINIC INTERNATIONAL LIMITED - Results of general meeting

Release Date: 11/08/2015 15:41
Code(s): MDC
 
Wrap Text
Results of general meeting

Mediclinic International Limited
Incorporated in the Republic of South Africa
Reg. no. 1983/010725/06
Income tax no: 9950122714
JSE Share code: MDC
NSX share code: MCI
ISIN code: ZAE000074142
(“Mediclinic” or “the Company”)

RESULTS OF GENERAL MEETING

Shareholders are advised that at a general meeting of Mediclinic held today, 11 August 2015, all the ordinary and
special resolutions proposed at the meeting were approved by the requisite majority of votes, as set out below.

 Resolutions                           Votes exercised (as a        Total number        Shares voted              Shares
                                     percentage of the total           of shares               (as a     abstained (as a
                                     number of shares voted)               voted       percentage of       percentage of
                                          For        Against                        the total issued    the total issued
                                                                                      share capital)      share capital)

ORDINARY RESOLUTIONS:

1. Specific Authority to issue        100.00%          0.00%         723 338 792              83.34%               0.09%
shares for cash to Mpilo 1
Newco

2. Authority for directors or         100.00%          0.00%         723 338 710              83.34%               0.09%
company secretary to sign
and act

SPECIAL RESOLUTIONS:

1. Specific authority to              100.00%           0.00%        723 338 803              83.34%               0.09%
repurchase shares from Mpilo
1

2. Specific authority to              100.00%           0.00%        723 338 710              83.34%               0.09%
provide financial assistance to 
Mpilo 1

Stellenbosch
11 August 2015

Mediclinic Offices, Strand Road, Stellenbosch 7600, South Africa
PO Box 456, Stellenbosch 7599, South Africa
Tel +27 (0)21 809 6500
Fax +27 (0)21 886 4037
Ethics Line: 0800 005 316 (if dialling from South Africa) or
ethics@mediclinic.com
Website: www.mediclinic.com

Financial advisor and JSE sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

NSX sponsor
Simonis Storm Securities (Proprietary) Limited

Legal advisor
Cliffe Dekker Hofmeyr Inc.

Corporate advisor to the Mpilo 1 empowerment consortium
Leaf Capital Proprietary Limited

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