TIDMGHG
RNS Number : 0153P
Georgia Healthcare Group PLC
04 June 2020
London, 4 June 2020
Georgia Healthcare Group PLC - Result of AGM
The Board of Directors of Georgia Healthcare Group PLC (the
"Company") announces the results of voting on the resolutions put
to shareholders at its Annual General Meeting (the "AGM") held on 4
June 2020. Details of the resolutions are set out in full in the
Notice of AGM dated 23 April 2020.
Voting at the AGM was completed by way of a poll. All
resolutions were passed by the required majority.
Resolutions 1 to 15 (inclusive) were passed as ordinary
resolutions and resolutions 16 to 18 (inclusive) were passed as
special resolutions.
As the Company has a controlling shareholder, Georgia Capital
PLC, as defined in the Financial Conduct Authority's Listing Rules,
each resolution to elect an independent Non-Executive Director
(resolutions 3, 5 and 7 to 11) has been approved by a majority of
the votes cast by:
-- the shareholders of the Company as a whole; and
-- the independent shareholders of the Company, that is, all the
shareholders entitled to vote on each resolution excluding the
controlling shareholder.
The results of the poll for each resolution were as follows:
RESOLUTION VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC* WITHHELD
VOTED
1 To receive and adopt
the Annual Report and
Accounts for the year
ended 31 December 2019. 118,793,601 100.00 3,842 0.00 118,797,443 90.22% 286,700
------------ ------- ---------- ----- ------------ ------- ----------
2 To receive and approve
the Directors' Remuneration
Report for the year
ended 31 December 2019. 113,424,780 95.48 5,372,663 4.52 118,797,443 90.22% 286,700
------------ ------- ---------- ----- ------------ ------- ----------
3 To re-elect William
Huyett, as a Non-Executive
Director.** 116,815,701 99.60 472,245 0.40 117,287,946 89.07% 1,796,198
------------ ------- ---------- ----- ------------ ------- ----------
4 To r e-elect Nikoloz
Gamkrelidze, as an Executive
Director. 117,568,468 100.00 0 0.00 117,568,468 89.28% 1,515,676
------------ ------- ---------- ----- ------------ ------- ----------
5 To re -elect David
Morrison, as a Non-Executive
Director.** 116,974,473 99.49 593,994 0.51 117,568,467 89.28% 1,515,676
------------ ------- ---------- ----- ------------ ------- ----------
6 To r e-elect Irakli
Gilauri, as a Non-Executive
Director. 117,277,380 99.75 291,087 0.25 117,568,467 89.28% 1,515,676
------------ ------- ---------- ----- ------------ ------- ----------
7 To r e-elect Ingeborg
Ø ie, as a Non-Executive
Director.** 117,259,506 99.74 308,961 0.26 117,568,467 89.28% 1,515,676
------------ ------- ---------- ----- ------------ ------- ----------
8 To r e-elect Tim
Elsigood, as a Non-Executive
Director.** 115,870,925 98.56 1,697,542 1.44 117,568,467 89.28% 1,515,676
------------ ------- ---------- ----- ------------ ------- ----------
9 To re-elect Mike
Anderson, as a Non-Executive
Director.** 117,567,923 100.00 545 0.00 117,568,468 89.28% 1,515,676
------------ ------- ---------- ----- ------------ ------- ----------
10 To re-elect Jacques
Richier, as a Non-Executive
Director.** 117,277,380 99.75 291,087 0.25 117,568,467 89.28% 1,515,676
------------ ------- ---------- ----- ------------ ------- ----------
11 To elect Fabian
Blank as a Non-Executive
Director.** 117,567,923 100.00 545 0.00 117,568,468 89.28% 1,515,676
------------ ------- ---------- ----- ------------ ------- ----------
12 To r e-appoint Ernst
& Young LLP as Auditor
to the Company. 118,796,696 100.00 545 0.00 118,797,241 90.22% 286,903
------------ ------- ---------- ----- ------------ ------- ----------
13 To a uthorise the
Audit Committee to set
the remuneration of
the Auditor. 119,083,599 100.00 545 0.00 119,084,144 90.43% 0
------------ ------- ---------- ----- ------------ ------- ----------
14 To authorise political
donations and political
expenditure. 118,740,436 99.95 56,462 0.05 118,796,898 90.22% 287,245
------------ ------- ---------- ----- ------------ ------- ----------
15 To authorise the
Board to allot shares. 117,969,570 99.06 1,114,029 0.94 119,083,599 90.43% 545
------------ ------- ---------- ----- ------------ ------- ----------
16 To authorise the
disapplication of pre-emption
rights. 117,981,677 99.07 1,102,467 0.93 119,084,144 90.43% 0
------------ ------- ---------- ----- ------------ ------- ----------
17 To authorise the
disapplication of pre-emption
rights for the purposes
of acquisitions or capital
investments. 117,691,134 98.83 1,393,009 1.17 119,084,143 90.43% 0
------------ ------- ---------- ----- ------------ ------- ----------
18 To authorise the
Company to purchase
its own shares. 117,905,442 99.01 1,178,156 0.99 119,083,598 90.43% 0
------------ ------- ---------- ----- ------------ ------- ----------
*Issued share capital
**Independent Director
Votes of independent shareholders on the resolutions concerning
the re-election of the independent Non-Executive Directors
RESOLUTION VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC* WITHHELD
VOTED
3 To re-elect William
Huyett, as a Non-Executive
Director.** 23,738,704 98.05 472,245 1.95 24,210,949 63.11% 1,796,198
----------- ------- ---------- ----- ----------- ------- ----------
5 To re -elect David
Morrison, as a Non-Executive
Director.** 23,897,476 97.57 593,994 2.43 24,491,470 63.84% 1,515,676
----------- ------- ---------- ----- ----------- ------- ----------
7 To r e-elect Ingeborg
Oie, as a Non-Executive
Director.** 24,182,509 98.74 308,961 1.26 24,491,470 63.84% 1,515,676
----------- ------- ---------- ----- ----------- ------- ----------
8 To r e-elect Tim
Elsigood, as a Non-Executive
Director.** 22,793,928 93.07 1,697,542 6.93 24,491,470 63.84% 1,515,676
----------- ------- ---------- ----- ----------- ------- ----------
9 To re-elect Mike
Anderson, as a Non-Executive
Director.** 24,490,926 100.00 545 0.00 24,491,471 63.84% 1,515,676
----------- ------- ---------- ----- ----------- ------- ----------
10 To re-elect Jacques
Richier, as a Non-Executive
Director.** 24,200,383 98.81 291,087 1.19 24,491,470 63.84% 1,515,676
----------- ------- ---------- ----- ----------- ------- ----------
11 To elect Fabian
Blank, as a Non-Executive
Director.** 24,490,926 100.00 545 0.00 24,491,471 63.84% 1,515,676
----------- ------- ---------- ----- ----------- ------- ----------
*Issued share capital
**Independent Director
Notes:
1. As at the date of the AGM, the Company had 131,681,820
ordinary shares in issue. The Company did not hold any shares in
treasury and therefore the number of total voting rights as at the
date of the AGM was 131,681,820. In accordance with the Company's
Articles of Association and subject to the Listing Rules, on a poll
every member who is present in person or by proxy has one vote for
every share held.
2. The scrutineer of the poll was Computershare Investor
Services PLC, the Company's Share Registrar.
3. Note that a "vote withheld" is not a vote in law and such
votes have not been included in the calculation of votes "for" and
"against" each resolution. Proxy appointments which gave discretion
to the Chairman have been included in the "for" total above.
In accordance with Listing Rule 9.6.2, copies of the resolutions
which constitute special business at the AGM (being resolutions 14
to 18) will be submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
A copy of this announcement has been posted on the Company's
website www.ghg.com.ge .
Name of authorised official of issuer responsible for making
notification:
Link Company Matters Limited
Company Secretary
About Georgia Healthcare Group PLC
Georgia Healthcare Group PLC is a UK incorporated holding
company of the largest healthcare services provider in the
fast-growing, predominantly privately-owned, Georgian healthcare
services market. GHG's leadership position is underpinned by
offering the most comprehensive range of inpatient and outpatient
services targeting the mass market segment through its vertically
integrated network of 18 hospitals and 34 clinics. GHG is the
single largest market participant, accounting for 24% of total
hospital bed capacity in the country, as of 31 December 2019. GHG
is also the largest pharmaceuticals retailer and wholesaler in
Georgia, with approximately 32% market share by revenue and the
largest provider of medical insurance in Georgia with a 32% market
share based on net insurance premiums earned and approximately
c.236,000 insurance customers. GHG employed a total of c.15,900
people as at 31 December 2019, including c.3,600 physicians and
2,900 pharmacists.
For further information, please visit ghg.com.ge or contact:
Nikoloz Gamkrelidze Irakli Gogia Ketevan Kalandarishvili
CEO CFO Head of Investor Relations
+995 322 550505 (5077) +995 322 550505 (5088) +995 322 550505 (5079)
ngamkrelidze@ghg.com.ge irakligogia@ghg.com.ge ir@ghg.com.ge
This news report is presented for general informational purposes
only and should not be construed as an offer to sell or the
solicitation of an offer to buy any securities
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGUSASRROUNRAR
(END) Dow Jones Newswires
June 04, 2020 10:15 ET (14:15 GMT)
Grafico Azioni Georgia Healthcare (LSE:GHG)
Storico
Da Apr 2024 a Mag 2024
Grafico Azioni Georgia Healthcare (LSE:GHG)
Storico
Da Mag 2023 a Mag 2024
