|
MDC
MDC
MDC - Medi-Clinic Corporation Limited - Results of General Meeting
MEDI-CLINIC CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1983/010725/06)
(Share code: MDC ISIN: ZAE000074142)
("Medi-Clinic" or "the Company")
Results of general meeting
Further to the announcement released on SENS on 2 August 2007 and published in
the press on 3 August 2007 pertaining to the proposed acquisition by Medi-Clinic
of Hirslanden Finanz AG ("the Proposed Acquisition") and the impending rights
offer ("the Proposed Rights Offer"), Medi-Clinic is pleased to announce that all
the special and ordinary resolutions to approve the Proposed Acquisition and
implement the Proposed Rights Offer proposed at the general meeting of
shareholders held on Monday, 10 September 2007 ("the general meeting"), were
unanimously passed by the requisite majority of shareholders. Medi-Clinic
shareholders holding 359 511 937 Medi-Clinic shares, which represents 91.2% of
the Medi-Clinic shares in issue, voted in favour of all the special and ordinary
resolutions proposed at the general meeting.
The special resolution passed at the general meeting will be lodged with the
Registrar of Companies for registration.
The terms and salient dates of the Proposed Rights Offer will be published as
soon as the Proposed Acquisition becomes unconditional. Further details on the
Proposed Rights Offer will be contained in the rights offer circular that will
be posted to Medi-Clinic shareholders in due course.
Stellenbosch
10 September 2007
Joint financial advisors to Medi-Clinic
Dresdner Kleinwort Limited
The Standard Bank of South Africa Limited
Citigroup Global Markets Limited
Transaction sponsor to Medi-Clinic
The Standard Bank of South Africa Limited
Legal advisors to Medi-Clinic
Hofmeyr Herbstein & Gihwala Inc.
Lenz & Staehelin (Switzerland)
Baker & McKenzie LLP
Independent reporting accountants to Medi-Clinic
PricewaterhouseCoopers Advisory Services (Proprietary) Limited
Lead independent sponsor to Medi-Clinic
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited
Date: 10/09/2007 17:56:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
