REG - Spire Healthcare Grp - Result of AGM

Spire HealthcareAnnouncement

11/05/2022 16:30

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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        %       VOTES       %      VOTES        % of ISC VOTED  VOTES

FOR
AGAINST
TOTAL
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 (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

Company Secretary

11 May 2022

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