REG-MD Medical Group Investments Plc MD Medical Group Investments Plc: Results of the Annual General Meeting of Shareholders

MD Medical InvestmentsAnnouncement

28/04/2022 14:30

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   MD Medical Group Investments Plc (MDMG)
   MD Medical Group Investments Plc: Results of the Annual General Meeting of
   Shareholders

   28-Apr-2022 / 16:15 MSK
   Dissemination of a Regulatory Announcement that contains inside
   information according to REGULATION (EU) No 596/2014 (MAR), transmitted by
   EQS Group.
   The issuer is solely responsible for the content of this announcement.

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              RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

   28 April 2022  - 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 Lapino hospital,  Lapino 111, Odintsovskiy  district,
   Moscow Region, Russian Federation  on April 28, 2022  at 10.00 а.m.  local
   time, and had a 67.9% quorum with 51,023,441 shares present.

   The AGM passed the following resolutions by a majority of members:

    1. To adopt the consolidated financial statements of the Company for  the
       financial year ended December  31, 2021 together  with the reports  of
       directors and independent auditors;
    2. 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 to authorise the board of directors to determine the  remuneration
       of the auditors;
    3. To approve Mr. Sergey Kalugin as an independent non-executive director
       of the company with an annual  gross remuneration of rub 4,000,000  to
       hold such office until the conclusion of the annual general meeting of
       the company to be held in 2023;
    4. To appoint Ms. Tatiana Lukina as an independent non-executive director
       of the company with  an annual gross remuneration  of rub 944,000,  to
       hold such office until the conclusion of the annual general meeting of
       the company to be held in 2023;
    5. To appoint  Mr.  Vitaly  Ustimenko  as  an  independent  non-executive
       director of  the company  with  an annual  gross remuneration  of  rub
       944,000, to  hold  such office  until  the conclusion  of  the  annual
       general meeting of the company to be held in 2023.

   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.

                                        

                                      *** 

   For further information please contact:

    

   Investors                   Media
   Renata Battalova            EM
   Investor Relations Director Tom Blackwell
   Tel.: +7 917 294 2882       Tel.: +7 919 102 9064
   r.battalova@mcclinics.ru    MDMG@em-comms.com

    

   About MD Medical Group

   MD Medical Group is  a leading provider in  the highly attractive  Russian
   private  healthcare  service  market.   Today,  the  Company  manages   49
   state-of-the-art healthcare  facilities,  including  10  multidisciplinary
   hospitals 1  1  and 39 out-patient  clinics in 25  regions of the  Russian
   Federation. In 2021, MD Medical Group's revenue amounted to RUB 25.2  bln,
   with EBITDA of RUB 8.3 bln.  The Company's global depositary receipts  are
   traded on the London Stock Exchange (LSE: MDMG) and Moscow Exchange (MOEX:
   MDMG).

   Due to  recent sanctions  related to  events  in Ukraine  as well  as  the
   current market environment,  the London Stock  Exchange has suspended  the
   listing of the Company's GDRs in order to maintain market stability.

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    2  1  The number of hospitals is shown on a stand-alone basis. The Lapino
   medical cluster includes three hospitals: the Lapino-1 multifunctional
   hospital, the Lapino-2 cancer centre and the Lapino-4 COVID treatment
   facility.

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   ISIN:          US55279C2008
   Category Code: RAG
   TIDM:          MDMG
   LEI Code:      213800XKI6VHY4JBS612
   Sequence No.:  158402
   EQS News ID:   1338749


    
   End of Announcement EQS News Service

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