REG - Spire Healthcare Grp - Result of AGM

Spire HealthcareAnnouncement

09/05/2024 15:15

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RNS Number : 8584N  Spire Healthcare Group PLC  09 May 2024

SPIRE HEALTHCARE GROUP PLC (the 'Company')
 
9 May 2024

 

Results of 2024 Annual General Meeting

 

At the tenth annual general meeting of the Company held at 11.00am today at 3
Dorset Rise, London EC4Y 8EN, all resolutions were passed on a poll. The
polling results for each resolution are set out below:

 

 Resolution  VOTES        %       VOTES       %     VOTES        % of ISC VOTED  VOTES

FOR
AGAINST
TOTAL
WITHHELD
 1           362,813,247  100.00  2,942       0.00  362,816,189  89.78%          739,267
 2           358,701,978  98.67   4,845,191   1.33  363,547,169  89.96%          8,287
 3           358,607,641  98.64   4,942,028   1.36  363,549,669  89.96%          5,787
 4           363,551,001  100.00  935         0.00  363,551,936  89.96%          3,520
 5           360,884,454  99.27   2,660,205   0.73  363,544,659  89.96%          10,797
 6           361,573,264  99.46   1,971,396   0.54  363,544,660  89.96%          10,796
 7           363,532,176  100.00  12,484      0.00  363,544,660  89.96%          10,796
 8           360,925,828  99.28   2,617,130   0.72  363,542,958  89.96%          12,498
 9           347,949,165  95.71   15,595,490  4.29  363,544,655  89.96%          10,801
 10          355,080,555  98.51   5,365,800   1.49  360,446,355  89.19%          3,109,101
 11          361,534,583  99.45   2,010,077   0.55  363,544,660  89.96%          10,796
 12          363,514,232  99.99   26,728      0.01  363,540,960  89.96%          14,496
 13          361,573,514  99.46   1,971,146   0.54  363,544,660  89.96%          10,796
 14          360,361,614  99.12   3,183,041   0.88  363,544,655  89.96%          10,801
 15          361,237,219  99.37   2,305,740   0.63  363,542,959  89.96%          12,497
 16          362,356,980  99.67   1,195,938   0.33  363,552,918  89.96%          2,538
 17          363,231,558  99.91   319,991     0.09  363,551,549  89.96%          3,907
 18          356,973,124  98.19   6,580,319   1.81  363,553,443  89.96%          2,013
 19          354,948,406  97.63   8,603,261   2.37  363,551,667  89.96%          3,789
 20          360,731,618  99.30   2,530,638   0.70  363,262,256  89.89%          293,200
 21          363,177,571  99.98   82,686      0.02  363,260,257  89.89%          295,199
 22*         360,610,999  99.19   2,937,370   0.81  363,548,369  89.96%          7,087
 23*         352,207,713  96.88   11,343,998  3.12  363,551,711  89.96%          3,745
 24*         362,656,982  99.76   877,881     0.24  363,534,863  89.95%          20,593
 25*         360,363,334  99.12   3,186,779   0.88  363,550,113  89.96%          5,343

 

*Special Resolution

 

A trading update was released by the Company at 7.00am this morning.

 

Notes:

i)          Any proxy appointments which gave discretion to the
Chairman have been included in the "for" total.

ii)          The total number of shares in issue (ISC) is
404,132,234.

iii)         A "vote withheld" is not a vote in law and is not counted
in the calculation of the proportion of the votes "for" and "against" a
resolution.

iv)         All percentages are shown to two decimal places.

This information will also shortly be available to view on the Company's
website at: www.spirehealthcare.com (http://www.spirehealthcare.com/) .

Copies of the resolutions dealing with special business passed at the Annual
General Meeting have been sent to the National Storage Mechanism and will
shortly be available for inspection.

 

 

Philip Davies

Head of Secretariat

9 May 2024

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