Company Announcements

RNS Number : 1636L
Spire Healthcare Group PLC
11 May 2022
 

SPIRE HEALTHCARE GROUP PLC (the 'Company')                                          11 May 2022

 

Results of 2022 Annual General Meeting

 

At the eighth 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:

 

 

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

1

347,318,474

100.00

7,528

0.00

347,326,002

86.57%

784,991

2

345,732,512

99.32

2,369,832

0.68

348,102,344

86.77%

8,649

3

336,145,402

96.57

11,949,885

3.43

348,095,287

86.77%

15,230

4

316,949,428

91.05

31,145,358

8.95

348,094,786

86.77%

15,731

5

348,052,132

99.99

43,130

0.01

348,095,262

86.77%

15,731

6

347,774,766

99.91

320,020

0.09

348,094,786

86.77%

15,731

7

311,328,016

89.59

36,176,928

10.41

347,504,944

86.62%

605,573

8

336,143,136

96.57

11,952,151

3.43

348,095,287

86.77%

15,230

9

348,054,412

99.99

40,875

0.01

348,095,287

86.77%

15,230

10

303,724,617

87.25

44,370,168

12.75

348,094,785

86.77%

15,732

11

348,051,597

99.99

43,690

0.01

348,095,287

86.77%

15,706

12

348,029,554

99.98

65,708

0.02

348,095,262

86.77%

15,731

13

335,524,050

96.39

12,571,237

3.61

348,095,287

86.77%

15,230

14

348,089,594

100.00

14,805

0.00

348,104,399

86.77%

6,594

15

348,091,506

100.00

12,026

0.00

348,103,532

86.77%

7,461

16

344,709,677

99.20

2,797,340

0.80

347,507,017

86.62%

603,976

17

344,326,681

98.91

3,778,551

1.09

348,105,232

86.77%

5,761

18*

346,427,493

99.52

1,678,319

0.48

348,105,812

86.77%

5,761

19*

330,262,118

94.87

17,843,114

5.13

348,105,232

86.77%

5,761

20*

347,213,941

99.75

880,623

0.25

348,094,564

86.77%

16,429

21*

345,744,328

99.32

2,360,904

0.68

348,105,232

86.77%

5,761

 

*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 401,188,374.

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

Company Secretary

11 May 2022

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