2021 AGM

27/07/2021 at 3:00 PM BST

Venue: Rosewood London Hotel, 252 High Holborn, London, WC1V 7EN

 

Due to continued uncertainty regarding the United Kingdom (‘UK’) Government’s restrictions on large indoor public events and travel, as well as the higher potential COVID-19-transmission risk of indoor events, the annual general meeting (‘AGM’) will be scaled back.

 

It is expected to be purely functional, principally putting the resolutions to shareholders and calling the poll. Shareholders and corporate representatives are strongly encouraged not to attend in person or appoint any proxy other than the chair of the AGM to attend.

 

However, to ensure that all shareholders have the opportunity to engage with the Board before submitting their proxy votes, there will be a live online shareholder engagement event on Monday, 19 July 2021 at 14:00 (BST). Further information can be found in the notice of AGM, which can be downloaded below.

 

Mediclinic will continue to closely monitor the latest COVID-19 legislation and guidance issued by the UK Government. The Company will notify shareholders as soon as reasonably practicable of any proposed changes to the arrangements for the AGM through an announcement to the London and Johannesburg stock exchanges and on this page.

 

Supporting Materials