1 Mar 2018 07:00
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Spire Healthcare Group plc
(the "Company")
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1 March 2018
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Change to Mediclinic's nominated Non-Executive Director
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The Company has received notification from Mediclinic Jersey Limited, Spire's principal shareholder and a wholly-owned subsidiary of Mediclinic International plc, that its nominated Non-Executive Director to Spire's Board, Danie Meintjes, will not stand for re-election at the Company's annual general meeting on 24 May 2018 (the 2018 AGM).
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Mediclinic Jersey Limited has nominated Dr Ronnie van der Merwe to replace Danie, and he will be appointed a Non-Executive Director from the conclusion of the 2018 AGM.
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Notes:
(1) Under the terms of the relationship agreement between the Company and Mediclinic Jersey Limited dated 22 June 2015, Mediclinic is entitled to nominate for appointment one Non-Executive Director to serve on the Board of the Company.
(2) Danie Meintjes will be retiring as Chief Executive Officer of Mediclinic International plc by no later than 1 August 2018 and Dr Ronnie van der Merwe is Mediclinic International plc's chief executive officer-designate.
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Contact:
Philip Davies
Deputy Company Secretary
020 7427 9092