Mediclinic International : Intnl plc - Result of AGM

TOTAL SHARES VOTED

% OF ISSUED SHARE CAPITAL VOTED

VOTES FOR

%

VOTES AGAINST

%

VOTES WITHHELD

ORDINARY RESOLUTIONS

1.

To receive the Company's financial statements and the reports by the Directors and auditors

643,346,097

87.26%

642,608,938

99.99%

211

0.01%

736,948

2.

To approve the Directors' Remuneration Report

643,346,097

87.26%

618,212,690

96.25%

24,075,900

3.75%

1,057,507

3.

To approve the amended Directors' Remuneration Policy

643,346,097

87.26%

614,711,926

95.95%

25,915,697

4.05%

2,718,474

4.

To declare a final dividend of 4.70 pence per ordinary share

643,346,097

87.26%

642,966,257

99.99%

211

0.01%

379,629

5.

To elect Jurgens Myburgh as a Director

643,346,097

87.26%

640,899,142

99.68%

2,060,463

0.32%

386,492

6.

To re-elect Danie Meintjes as a Director

643,346,097

87.26%

642,864,882

99.99%

94,723

0.01%

386,492

7.

To re-elect Dr Edwin Hertzog as a Director

643,346,097

87.26%

625,998,995

97.38%

16,833,567

2.62%

513,535

8.

To re-elect Jannie Durand as a Director

643,346,097

87.26%

612,105,167

95.26%

30,444,213

4.74%

796,717

9.

To re-elect Alan Grieve as a Director

643,346,097

87.26%

640,694,983

99.93%

445,220

0.07%

2,205,894

10.

To re-elect Seamus Keating as a Director

643,346,097

87.26%

641,082,006

99.99%

46,572

0.01%

2,217,519

11.

To re-elect Prof Dr Robert Leu as a Director

643,346,097

87.26%

641,083,644

99.99%

44,934

0.01%

2,217,519

12.

To re-elect Nandi Mandela as a Director

643,346,097

87.26%

642,901,226

99.99%

49,254

0.01%

395,617

13.

To re-elect Trevor Petersen as a Director

643,346,097

87.26%

632,937,299

98.72%

8,191,279

1.28%

2,217,519

14.

To re-elect Desmond Smith as a Director

643,346,097

87.26%

639,878,832

99.87%

836,521

0.13%

2,630,744

15.

To re-appoint PricewaterhouseCoopers LLP as auditors of the Company

643,346,097

87.26%

642,446,940

99.99%

3,656

0.01%

895,501

16.

To authorise the Audit and Risk Committee to determine the remuneration of the auditors

643,346,097

87.26%

642,417,589

99.98%

120,859

0.02%

807,649

17.

To authorise the Directors to make political donations

643,346,097

87.26%

566,825,468

89.04%

69,771,641

10.96%

6,748,988

18.

To authorise the Directors to allot ordinary shares

643,346,097

87.26%

527,047,324

82.04%

115,391,424

17.96%

907,349

SPECIAL RESOLUTIONS

19.

To authorise the Directors to dis-apply the statutory pre-emption rights

643,346,097

87.26%

583,771,316

91.13%

56,840,187

8.87%

2,734,594

20.

To authorise the Directors to dis-apply pre-emption rightsfor purposes of acquisitions or capital investments

643,346,097

87.26%

591,889,385

93.19%

43,253,058

6.81%

8,203,654

21.

To authorise the amendment to the Articles of Association

643,346,097

87.26%

641,126,245

99.99%

1,314

0.01%

2,218,538

22.

To approve the reduction in minimum notice period for general meetings (other than annual general meetings)

643,346,097

87.26%

617,065,427

96.43%

22,854,064

3.57%

3,426,606

ORDINARY RESOLUTIONS

TOTAL SHARES VOTED

% OF ISSUED SHARE CAPITAL VOTED

VOTES FOR

%

VOTES AGAINST

%

VOTED WITHHELD

9.

To re-elect Alan Grieve as a Director

571,230,713

77.48%

568,579,599

99.92%

445,220

0.08%

2,205,894

10.

To re-elect Seamus Keating as a Director

571,230,713

77.48%

568,966,622

99.99%

46,572

0.01%

2,217,519

11.

To re-elect Prof Dr Robert Leu as a Director

571,230,713

77.48%

568,968,260

99.99%

44,934

0.01%

2,217,519

12.

To re-elect Nandi Mandela as a Director

571,230,713

77.48%

570,785,842

99.99%

49,254

0.01%

395,617

13.

To re-elect Trevor Petersen as a Director

571,230,713

77.48%

560,821,915

98.56%

8,191,279

1.44%

2,217,519

14.

To re-elect Desmond Smith as a Director

571,230,713

77.48%

567,763,448

99.85%

836,521

0.15%

2,630,744

1.

Any proxy appointments giving discretion to the Chairman of the Meeting have been included in the 'For' total.

2.

A vote 'Withheld' is not a vote in law and is not counted in the calculation of the votes 'For' or 'Against' a resolution.

3.

The Company's total ordinary shares in issue (total voting rights) as at 25 July 2017 was 737 243 810 ordinary shares of 10 pence each. Ordinary shareholders are entitled to one vote per ordinary share held.

4.

As the Company has a controlling shareholder, Remgro Limited, as defined in the Financial Conduct Authority's Listing Rules, each resolution to elect an independent non-executive director (resolutions 9 to 14) have under Listing Rule 9.2.2E been approved by a majority of the votes cast by:

(a) the shareholders of the Company as a whole; and

(b) the independent shareholders of the Company, that is, all the shareholders entitled to vote on each resolution, excluding the controlling shareholder.