Result of AGM

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
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
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.

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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