DGAP-News: RHÖN-KLINIKUM AG (english)

RHÖN-KLINIKUM AG: Voting results



RHÖN-KLINIKUM AG / AGM/EGM



09.06.2010 16:15



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announcement.



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Bad Neustadt a. d. Saale / Frankfurt am Main, 9 June 2010 --- At today's

Annual General of the listed hospital group Rhön-Klinikum AG, all agenda

items were accepted by a large majority.



* Distribution of a dividend of 0.30 euros per non-par share with dividend

entitlement.

* Adoption of new remuneration scheme for the members of the Board of

Management

* Persons proposed by the Supervisory Board were elected to the Supervisory

Board



*The Annual General Meeting of RHÖN-KLINIKUM AG resolved to distribute to

its shareholders a dividend of 0.30 euros per non-pare share with dividend

entitlement. Without the capital increase, i.e. based on the old number of

shares, this proposal would represent an increase in the dividend by 5

cents to 40 cents per share compared with 2008.



*Furthermore, a new remuneration scheme was resolved for the members of the

Board of Management. The remuneration scheme was published in detail in the

Corporate Governance Report which was part of the 2009 Annual Report.



*On proposal of the Supervisory Board, all shareholder representatives of

the Supervisory Board were re-elected by a large majority. Dr. Rüdiger

Merz, managing director of Clemens Haindl Verwaltungs GmbH München, joins

the Supervisory Board as a new member. He replaces Dr. Heinz Korte who

retired from the Supervisory Board for age reasons.



*Agenda Item 7 was rejected because the majority of 90 per cent required

for this resolution was not reached. This does not have any consequences

for decisions relating to the Company's development. We respect the

decisions of the owners. Nevertheless, we do point out that 84 % of votes

were in favour of the resolution



RHÖN-KLINIKUM AG is one of the largest healthcare providers in Germany. Its

corporate objective is high-quality medical care for everyone. Currently,

our Group counts 53 hospitals at 42 sites as well as 29 medical care

centres (MVZs) throughout Germany. We employ more than 36,000 persons. In

financial year 2009, roughly 1.8 million patients were treated in the

Group's facilities.

More information is available under: www.rhoen-klinikum-ag.com.







Esther Walter

Head of Group Press and Public Relations

RHÖN-KLINIKUM AG

Schlossplatz 1

97616 Bad Neustadt a. d. Saale

Tel.: 09771/ 65 - 1322

Fax: 09771/ 65 - 1820

E-mail: esther.walter@rhoen-klinikum-ag.com









09.06.2010 16:15 Ad hoc announcement, Financial News and Media Release

distributed by DGAP. Medienarchiv at
>www.dgap-medientreff.de and www.dgap.de



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Language: English

Company: RHÖN-KLINIKUM AG

Schlossplatz 1

97616 Bad Neustadt a.d.Saale

Deutschland

Phone: +49 (0)9771 - 65-0

Fax: +49 (0)9771 - 97 467

E-mail: rka@rhoen-klinikum-ag.com

Internet: www.rhoen-klinikum-ag.com

ISIN: DE0007042301

WKN: 704230

Indices: MDAX

Listed: Regulierter Markt in Frankfurt (Prime Standard), München;

Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart



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