MDC - Medi-Clinic - Report On Proceedings At Annual General Meeting And Changes
MDC
MDC
MDC - Medi-Clinic - Report On Proceedings At Annual General Meeting And Changes
To The Board Of Directors
Medi-Clinic Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1983/010725/06)
ISIN: ZAE000074142
Share Code: MDC
("Medi-Clinic")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD OF
DIRECTORS
Annual general meeting
At the twenty-fifth annual general meeting of the shareholders of Medi-Clinic
held on 30 July 2008, the requisite majority of shareholders approved all the
ordinary resolutions and the special resolution proposed at the meeting.
The special resolution will be lodged for registration with the Companies and
Intellectual Properties Registration Office in due course.
Changes to the board of directors
Shareholders are advised that Mr James Marais, an executive director, and Ms
Salu Dakile-Hlongwane, an independent non-executive director, have resigned as
directors of Medi-Clinic with effect from 31 July 2008 and 30 July 2008
respectively.
G C Hattingh (Company Secretary)
Stellenbosch
31 July 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/07/2008 09:36:01 Produced by the JSE SENS Department.
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