Mediclinic International : Articles of Association

September 26, 2022 at 01:03 pm EDT

The Companies Act 2006

Company Limited by Shares

ARTICLES OF ASSOCIATION

adopted by special resolution passed on 26 September 2022 to have effect from 26 September 2022

Mediclinic International Plc

(incorporated on 20 December 2012)

Company No. 08338604

	Table of Contents
		Page
Preliminary..........................................................................................................................................	5
1	Default Articles not to apply.....................................................................................................	5
2	Interpretation ..........................................................................................................................	5
3	Liability of members ...............................................................................................................	8
Shares	.................................................................................................................................................	8
4	Shares and special rights ..........................................................................................................	8
5	Commissions on issue of shares................................................................................................	8
6	Reduction of capital.................................................................................................................	8
7	Sub-division ...........................................................................................................................	9
8	Fractions arising on consolidation or subdivision .......................................................................	9
9	Capitalisation of profits and reserves.........................................................................................	9
10	Only absolute interests recognised ..........................................................................................	10
Share Certificates...............................................................................................................................	10
11	Issue of share certificates .......................................................................................................	10
12	Form of share certificate .........................................................................................................	11
13	Replacement of share certificates.............................................................................................	11
14	Consolidated and balance share certificates .............................................................................	12
Shares not held in Certificated Form....................................................................................................	12
15	Uncertificated shares .............................................................................................................	12
16	Share warrants ......................................................................................................................	13
Calls on Shares ..................................................................................................................................	14
17	Sums due on shares ...............................................................................................................	14
18	Power to differentiate between holders....................................................................................	14
19	Calls ....................................................................................................................................	14
20	Liability for calls...................................................................................................................	15
21	Interest on overdue amounts...................................................................................................	15
22	Payment of calls in advance ...................................................................................................	15
Forfeiture and Lien.............................................................................................................................	15
23	Notice on failure to pay a call .................................................................................................	15
24	Forfeiture for non-compliance ................................................................................................	16
25	Disposal of forfeited shares ....................................................................................................	16
26	Holder to remain liable despite forfeiture ................................................................................	16
27	Lien on partly-paid shares ......................................................................................................	17
28	Sale of shares subject to lien...................................................................................................	17
29	Evidence of forfeiture ............................................................................................................	18
Variation of Rights .............................................................................................................................	18
30	Manner of variation of rights ..................................................................................................	18
31	Matters not constituting variation of rights ..............................................................................	19
Transfer of Shares ..............................................................................................................................	19
32	Form of transfer ....................................................................................................................	19
33	Right to refuse registration .....................................................................................................	19
34	No fee on registration ............................................................................................................	19
Transmission of Shares.......................................................................................................................	20
35	Persons entitled to shares on death..........................................................................................	20
36	Election by persons entitled by transmission............................................................................	20
37	Rights of persons entitled by transmission ...............................................................................	20

38	Prior notices binding..............................................................................................................	21
Untraced Shareholders........................................................................................................................	21
39	Untraced shareholders ...........................................................................................................	21
General Meetings ...............................................................................................................................	22
40	Annual General Meetings ......................................................................................................	22
41	Convening of General Meetings .............................................................................................	22
Notice of General Meetings ................................................................................................................	22
42	Notice of General Meetings....................................................................................................	22
43	Postponement of General Meetings.........................................................................................	22
Proceedings at General Meetings.........................................................................................................	23
44	Chairman..............................................................................................................................	23
45	Requirement for Quorum .......................................................................................................	23
46	Adjournment.........................................................................................................................	23
47	Notice of adjourned meeting ..................................................................................................	24
48	Amendments to resolutions ....................................................................................................	24
49	Security arrangements and orderly conduct..............................................................................	24
50	Satellite meeting places and use of electronic facilities .............................................................	25
Polls	.................................................................................................................................................	26
51	Demand for poll ....................................................................................................................	26
52	Procedure on a poll................................................................................................................	27
53	Timing of poll .......................................................................................................................	27
Votes of Members ..............................................................................................................................	28
54	Votes attaching to shares ........................................................................................................	28
55	Votes of joint holders .............................................................................................................	28
56	Validity and result of vote ......................................................................................................	28
Proxies and Corporate Representatives ................................................................................................	29
57	Appointment of proxies .........................................................................................................	29
58	Multiple Proxies....................................................................................................................	29
59	Form of proxy.......................................................................................................................	29
60	Deposit of form of proxy .......................................................................................................	30
61	Rights of proxy .....................................................................................................................	30
62	Termination of proxy's authority.............................................................................................	30
63	Corporations acting by representatives ....................................................................................	31
Default Shares ...................................................................................................................................	31
64	Restriction on voting in particular circumstances .....................................................................	31
Directors ...........................................................................................................................................	33
65	Number of Directors..............................................................................................................	33
66	Share qualification ................................................................................................................	33
67	Directors' fees.......................................................................................................................	33
68	Other remuneration of Directors .............................................................................................	33
69	Directors' expenses................................................................................................................	34
70	Directors' pensions and other benefits .....................................................................................	34
71	Appointment of executive Directors and Chairman ..................................................................	34
72	Powers of executive Directors ................................................................................................	34
Appointment and Retirement of Directors ............................................................................................	34
73	Election or appointment of additional Director.........................................................................	34
74	Annual Retirement of Directors ..............................................................................................	35
75	Re-election of retiring Director...............................................................................................	35
76	Termination of office .............................................................................................................	35
77	Removal of Director by resolution of Company .......................................................................	36

Meetings and Proceedings of Directors ................................................................................................	36
78	Convening of meetings of Directors........................................................................................	36
79	Quorum................................................................................................................................	37
80	Chairman..............................................................................................................................	37
81	Casting vote..........................................................................................................................	37
82	Number of Directors below minimum .....................................................................................	37
83	Directors' written resolutions..................................................................................................	37
84	Validity of proceedings ..........................................................................................................	38
Directors' Interests .............................................................................................................................	38
85	Authorisation of Directors' interests........................................................................................	38
86	Permitted Interests.................................................................................................................	39
87	Restrictions on quorum and voting..........................................................................................	40
88	Confidential information........................................................................................................	41
89	Directors' interests - general...................................................................................................	42
Powers of Directors............................................................................................................................	42
90	General powers .....................................................................................................................	42
91	Provision for employees on cessation or transfer of business.....................................................	42
92	Bank mandates......................................................................................................................	43
93	Borrowing ............................................................................................................................	43
94	Registers ..............................................................................................................................	43
Delegation of Powers .........................................................................................................................	43
95	Appointment and constitution of committees ...........................................................................	43
96	Local boards and managers ....................................................................................................	44
97	Appointment of attorney ........................................................................................................	44
Alternate Directors .............................................................................................................................	44
98	Alternate Directors ................................................................................................................	44
Secretary ...........................................................................................................................................	45
99	Secretary ..............................................................................................................................	45
The Seal	............................................................................................................................................	45
100	The Seal ...............................................................................................................................	45
Authentication of Documents ..............................................................................................................	46
101	Authentication of documents ..................................................................................................	46
Dividends..........................................................................................................................................	46
102	Declaration of final dividends.................................................................................................	46
103	Fixed and interim dividends ...................................................................................................	47
103A	Dividend Access Trusts..........................................................................................................	47
104	Distribution in specie.............................................................................................................	48
105	Ranking of shares for dividend ...............................................................................................	48
106	Manner of payment of dividends ............................................................................................	49
107	Record date for dividends ......................................................................................................	50
108	No interest on dividends ........................................................................................................	50
109	Retention of dividends ...........................................................................................................	50
110	Unclaimed dividend ..............................................................................................................	50
111	Waiver of dividend ................................................................................................................	51
Scrip Dividends .................................................................................................................................	51
112	Scrip dividends .....................................................................................................................	51
Accounts ...........................................................................................................................................	53
113	Accounting records ...............................................................................................................	53
Communications with Members ..........................................................................................................	53
114	Service of notices ..................................................................................................................	53

115	Communication with joint holders ..........................................................................................	54
116	Deceased and bankrupt members............................................................................................	54
117	Failure to supply address........................................................................................................	55
118	Suspension of postal services .................................................................................................	55
119	Signature or authentication of documents sent by electronic means ...........................................	55
120	Statutory provisions as to notices............................................................................................	56
Winding Up .......................................................................................................................................	56
121	Directors' power to petition....................................................................................................	56
Destruction of Documents ..................................................................................................................	56
122	Destruction of documents ......................................................................................................	56
Directors' Liabilities...........................................................................................................................	57
123	Indemnity .............................................................................................................................	57
124	Insurance..............................................................................................................................	57
125	Defence expenditure..............................................................................................................	58
126	Scheme of Arrangement.........................................................................................................	59

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Mediclinic International plc published this content on 26 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 September 2022 17:00:05 UTC.

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