REG - Spire Healthcare Grp - Result of AGM

Spire HealthcareAnnouncement

14/05/2025 15:30

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RNS Number : 7007I  Spire Healthcare Group PLC  14 May 2025

SPIRE HEALTHCARE GROUP PLC (the 'Company')
 
14 May 2025

 

Results of 2025 Annual General Meeting

 

At the eleventh 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    363,455,023  100.00  4,678      0.00  363,459,701  90.24%          160,093
 2    361,836,789  99.67   1,182,817  0.33  363,019,606  90.13%          600,188
 3    363,612,312  100.00  1,089      0.00  363,613,401  90.28%          6,393
 4    363,561,342  99.99   53,269     0.01  363,614,611  90.28%          5,183
 5    363,211,474  99.89   391,580    0.11  363,603,054  90.28%          16,740
 6    363,546,042  99.98   62,778     0.02  363,608,820  90.28%          10,974
 7    361,393,766  99.39   2,215,253  0.61  363,609,019  90.28%          10,775
 8    360,760,742  99.38   2,252,117  0.62  363,012,859  90.13%          606,935
 9    363,232,323  99.90   376,696    0.10  363,609,019  90.28%          10,775
 10   363,517,417  99.97   91,399     0.03  363,608,816  90.28%          10,978
 11   363,229,321  99.90   376,393    0.10  363,605,714  90.28%          14,080
 12   363,221,268  99.89   392,490    0.11  363,613,758  90.28%          6,036
 13   360,499,125  99.14   3,109,891  0.86  363,609,016  90.28%          10,778
 14   361,787,225  99.50   1,821,794  0.50  363,609,019  90.28%          10,775
 15   362,074,353  99.58   1,542,628  0.42  363,616,981  90.28%          2,813
 16   363,364,495  99.93   254,015    0.07  363,618,510  90.28%          1,284
 17   355,310,332  97.72   8,300,888  2.28  363,611,220  90.28%          8,574
 18   356,742,335  98.11   6,875,778  1.89  363,618,113  90.28%          1,680
 19*  360,803,906  99.23   2,809,959  0.77  363,613,865  90.28%          5,928
 20*  355,604,087  97.95   7,448,663  2.05  363,052,750  90.14%          567,043
 21*  363,293,190  99.91   320,565    0.09  363,613,755  90.28%          6,039
 22*  360,818,103  99.23   2,786,347  0.77  363,604,450  90.28%          15,344
 23*  363,553,615  100.00  15,800     0.00  363,569,415  90.27%          50,379

 

*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. The total number of shares in
issue (ISC) is 402,759,599.

ii)          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.

iii)         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.

 

Mantraraj Budhdev

Group General Counsel and Company Secretary

14 May 2025

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