REG - Spire Healthcare Grp - Result of AGM

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RNS Number : 3813E  Spire Healthcare Group PLC  14 May 2026

SPIRE HEALTHCARE GROUP PLC (the 'Company')
 
14 May 2026

 

Results of 2026 Annual General Meeting

 

Spire Healthcare Group plc (LSE: SPI) ('Spire Healthcare', 'the Group' or 'the
Company'), a leading independent healthcare group in the UK, announces that
all resolutions proposed to shareholders at the twelfth annual general meeting
of the Company held at 11.00am on 14 May 2026 at 3 Dorset Rise, London EC4Y
8EN (2026 AGM) were passed by the requisite majority on a poll.

 

The following table shows the votes cast for and against each resolution and
the number of votes withheld:

 

 Resolutions  Votes for    % of votes for  Votes against  % of votes against  Total votes cast  % of ISC voted  Votes withheld
 1            325,963,695  99.94           202,861        0.06                326,166,556       80.98%          279,154
 2            323,091,544  98.98           3,313,403      1.02                326,404,947       81.04%          40,763
 3            326,147,013  99.91           284,396        0.09                326,431,409       81.05%          14,301
 4            323,008,673  98.99           3,302,513      1.01                326,311,186       81.02%          134,524
 5            324,230,382  99.35           2,129,091      0.65                326,359,473       81.03%          86,237
 6            324,267,138  99.37           2,040,909      0.63                326,308,047       81.02%          137,663
 7            322,268,988  98.75           4,070,956      1.25                326,339,944       81.03%          105,766
 8            322,092,226  98.70           4,229,666      1.30                326,321,892       81.02%          123,818
 9            324,259,208  99.38           2,037,628      0.62                326,296,836       81.02%          148,874
 10           324,272,415  99.36           2,074,165      0.64                326,346,580       81.03%          99,130
 11           324,298,633  99.37           2,047,829      0.63                326,346,462       81.03%          99,248
 12           324,293,095  99.38           2,019,159      0.62                326,312,254       81.02%          133,456
 13           322,225,898  98.75           4,087,531      1.25                326,313,429       81.02%          132,281
 14           323,020,966  98.99           3,286,823      1.01                326,307,789       81.02%          137,921
 15           324,406,392  99.41           1,910,246      0.59                326,316,638       81.02%          129,072
 16           324,753,734  99.51           1,604,043      0.49                326,357,777       81.03%          87,843
 17           315,813,077  96.75           10,604,458     3.25                326,417,535       81.05%          28,175
 18           318,997,526  97.73           7,408,100      2.27                326,405,626       81.04%          40,084
 19*          322,766,156  98.89           3,631,549      1.11                326,397,705       81.04%          48,005
 20*          320,179,433  98.09           6,234,297      1.91                326,413,730       81.04%          31,980
 21*          325,797,114  99.81           621,805        0.19                326,418,919       81.05%          26,791
 22*          323,900,058  99.25           2,437,243      0.75                326,337,301       81.03%          108,409

 

*Special Resolution

 

Notes:

i)          Any proxy appointments which gave discretion to the
Chairman have been included in votes "for". 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 votes "for" and "against" a resolution.

iii)         All percentages are shown to two decimal places.

iv)         To view the full wording of the resolutions, please refer
to the Notice of 2026 AGM on the Company's website at
investors.spirehealthcare.com.

This information will also be made available on the Company's website at
investors.spirehealthcare.com.

Copies of the resolutions passed as special resolutions (resolutions 19 to 22
inclusive) will be submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

Mantraraj Budhdev

Group General Counsel, Chief People Officer and Company Secretary

14 May 2026

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