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Mediclinic

Update following 2022 Annual General Meeting
24/01/2023
2022 AGM Results
29/07/2022
Q&A transcript – 2022 Online Shareholder Event
15/07/2022
2022 Online Shareholder Event
14/07/2022
2022 Notice of Annual General Meeting
21/06/2022
Update following 2021 Annual General Meeting
25/01/2022
2021 AGM – Results of Annual General Meeting
28/07/2021
2021 AGM Statement
27/07/2021
2021 Shareholder Event Webcast
19/07/2021
2021 AGM – Notice of Annual General Meeting
18/06/2021
Update following 2020 Annual General Meeting
22/01/2021
2020 AGM – Results of Annual General Meeting
23/07/2020
2020 AGM – Notice of Annual General Meeting
19/06/2020
Articles of Association being proposed to shareholders at the Company’s 2020 AGM (clean)
19/06/2020
Articles of Association being proposed to shareholders at the Company’s 2020 AGM (tracked)
19/06/2020
Update following July 2019 Annual General Meeting
21/01/2020
2019 AGM – Results of Annual General Meeting
25/07/2019
2019 AGM – Notice of Annual General Meeting
21/06/2019
2019 AGM – Form of Proxy (Shareholders on UK register)
21/06/2019
2019 AGM – Form of Proxy (Shareholders on SA register)
21/06/2019
2018 AGM – Results of Annual General Meeting
26/07/2018
2018 AGM – Notice of Annual General Meeting
25/07/2018
2018 AGM – Form of Proxy (shareholders on UK register)
25/07/2018
2018 AGM – Form of Proxy (shareholders on SA register)
25/07/2018
2017 AGM – Results of Annual General Meeting
25/06/2017
2017 AGM – Notice of Annual General Meeting
25/06/2017
2017 AGM – Form of Proxy (shareholders on UK register)
25/06/2017
2017 AGM – Form of Proxy (shareholders on SA register)
25/06/2017
2016 AGM – Results of Annual General Meeting
20/07/2016
2016 AGM – Notice of Annual General Meeting
20/07/2016
2016 AGM – Form of Proxy (shareholders on UK register)
20/07/2016
2016 AGM – Form of Proxy (shareholders on SA register)
20/07/2016

Mediclinic (pre-takeover)

2015 AGM – Notice of Annual General Meeting
23/06/2015
2014 AGM – Notice of Annual General Meeting
23/06/2014
2013 AGM – Notice of Annual General Meeting
31/03/2013
2011 AGM – Notice of Annual General Meeting
27/07/2011
2010 AGM – Notice of Annual General Meeting
09/09/2010
2009 AGM – Notice of Annual General Meeting
30/07/2009
2008 AGM – Notice of Annual General Meeting
30/07/2008

Al Noor (pre-takeover)

2015 AGM – Notice of Annual General Meeting
12/05/2015
2014 AGM – Notice of Annual General Meeting
01/04/2014

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