| Thu 28 Jul 2011, 8:57 | | MDC - Medi-Clinic Corporation Limited - Results of Annual General Meeting |
|
MDC
MDC
MDC - Medi-Clinic Corporation Limited - Results of Annual General Meeting
and change of company name
Medi-Clinic Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1983/010725/06)
ISIN: ZAE0000074142
Share Code: MDC
("Mediclinic" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE OF COMPANY NAME
Shareholders are advised that at the twenty-eight Annual General Meeting of
Mediclinic held on 27 July 2011, all the ordinary and special resolutions
set out in the notice of the Annual General Meeting were approved by the
requisite majority of votes, including the change of the Company`s name
from "Medi-Clinic Corporation Limited" to "Mediclinic International
Limited".
The special resolution relating to the change of the Company`s name will be
filed with the Companies and Intellectual Property Commission in due
course. The abbreviated name "Medclin", the JSE share code "MDC", as well
as the ISIN number ZAE000074142 will remain unchanged. Share certificates
issued by the Company to certificated shareholders prior to the
registration of the name change will remain valid and good for delivery and
no action is required by the Company`s certificated shareholders to
surrender or replace their share certificates.
The salient dates and times in respect of the name change are as follows:
Annual general meeting (at 15:00) Wednesday, 27 July 2011
Results of annual general meeting and Thursday, 28 July 2011
change of name announcement released
on SENS
Finalisation date: date by which the Friday, 26 August 2011
change of the name to be registered with
the Companies and Intellectual Property
Commission and announcement on SENS
Last date to trade under old name (Medi- Friday, 2 September 2011
Clinic Corporation Limited)
Commencement of trading under the new Monday,5 September 2011
name (Mediclinic International Limited)
Record date Friday, 9 September 2011
Stellenbosch
28 July 2011
Mediclinic Offices, Strand Road, Stellenbosch 7600, South Africa
PO Box 456, Stellenbosch 7599, South Africa
Tel +27 (0)21 809 6500
Fax +27 (0)21 886 4037
Ethics Line: 0800 005 316
Website: www.mediclinic.com
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28/07/2011 08:57:00 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.
