Results of the Annual General Meeting of shareholders
23.04.2021
23 April 2021, Moscow – MD Medical Group Investments Plc (“MD Medical Group”, “MDMG” or the “Company” – LSE: MDMG), a leading Russian private healthcare provider, today announces that the Company held its Annual General Meeting of shareholders (“AGM”).
The AGM was held at MD Group Clinical Hospital, Sevastopolsky prospect, 24, building 1, Moscow on April 22, 2021 at 10.00 а.m. local time, and had a 100% quorum with 75,125,010 shares present.
The AGM passed the following resolutions by a majority of members:
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The AGM was held at MD Group Clinical Hospital, Sevastopolsky prospect, 24, building 1, Moscow on April 22, 2021 at 10.00 а.m. local time, and had a 100% quorum with 75,125,010 shares present.
The AGM passed the following resolutions by a majority of members:
- To adopt the consolidated financial statements of the Company for the financial year ended December 31, 2020 together with the reports of directors and independent auditors;
- To re-appoint KPMG Limited as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and the Board of Directors be and is hereby authorized to determine the remuneration of the auditors;
- To appoint Mr. Simon Rowlands as senior independent non-executive director of the Company with an annual remuneration of RUR 5 825 000 plus taxes, contributions, fees and overhead to hold such office until the conclusion of the annual general meeting of the Company to be held in 2022. Mr. Simon Rowlands will be represented on the Board of directors by Africa Platform Capital LLP, which is appointed as a director;
- To appoint Ms. Tatiana Lukina as an independent non-executive director of the Company with an annual gross remuneration of RUR 944 000, to hold such office until the conclusion of the annual general meeting of the Company to be held in 2022;
- To appoint Mr. Vitaly Ustimenko as a non-executive director of the Company with an annual gross remuneration of RUR 944 000, to hold such office until the conclusion of the annual general meeting of the Company to be held in 2022;
- To appoint Mr. Vladimir Mekler as a non-executive director of the Company and the Chairman of the Board of Directors without remuneration, to hold the office until the conclusion of the annual general meeting of the Company to be held in 2024;
- To appoint Mr. Mark Kurtser as an executive director of the Company without remuneration, to hold the office until the conclusion of the annual general meeting of the Company to be held in 2024;
- To appoint Mr. Kirill Dmitriev as a non-executive director of the Company without remuneration, to hold the office until the conclusion of the annual general meeting of the Company to be held in 2024;
- To approve the payment of a dividend, out of the profits made during the year 2020, in the amount of RUR 19 per share, (in addition to the dividends in the amount of RUB 9,8 per share paid as interim dividends for H1 2020) as proposed in the directors’ report be and is hereby approved. Subject to shareholders’ approval of the dividend at the annual general meeting of shareholders of the Company, the dividend record date is set as May 05, 2021. The Global Depository Receipts will be marked as ex-dividend on May 04, 2021. The pay date for GDR 2 holders is set as May 25, 2021. The payment shall be made in USD at the rate of the Central Bank of Russia on 19 March, 2021.
The Minutes of the AGM are available for viewing at the registered office of the Company at office 9-2, bld. 3, 6 Azovskaya str., Moscow, Russian Federation and will be available at the National Storage Mechanism of the UK Listing Authority, located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism, in due course.A copy has also been submitted to the National Storage Mechanism.