2022 Annual General Meeting

28/07/2022 at 3:00 PM BST

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

Shareholders are invited to attend and participate at the AGM in person; however, to ensure 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 Thursday, 14 July 2022, at 14:00 BST. Further information can be found in the notice of meeting.

Shareholders will be able to ask questions at the AGM about the Company and its business or the resolutions being proposed at the meeting. Shareholders may also submit their questions in writing in advance by sending an email to the Company Secretary at MediclinicInternational@linkgroup.co.uk by 17:00 (BST) on 25 July 2022. These questions will also be addressed at the meeting. If multiple questions on the same topic are received in advance, the Chair may choose to provide a single answer to address shareholder queries on the same topic.

Please note: Mediclinic will continue to monitor the status of the COVID-19 pandemic and will revise arrangements in connection with the AGM or introduce COVID-safe measures should it become necessary. Any changes to the arrangements for the AGM (including any change to the location of the AGM) will be communicated to shareholders before the meeting on this page and through a regulatory news announcement.

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