NMC Nmc Health Plc

TIDMNMC

RNS Number : 8634V

NMC Health Plc

05 December 2019

NMC Health plc - Results of voting at General Meeting

London, 5 December 2019: NMC Health plc (LSE: NMC), the leading Gulf Cooperation Council (GCC) and international private healthcare operator, announces the results of voting at its General Meeting held earlier today, 5 December 2019, on the resolutions as set out in the notice of General Meeting.

A poll was held on each resolution proposed at the Meeting and the Company is pleased to announce that all resolutions were duly passed. Resolution 1 was proposed as a special resolution and resolution 2 proposed as an ordinary resolution.

The result of the poll on each resolution was as follows:

 
                                 For      % For   Against  % Against   Total Votes    Total votes    Votes Withheld 
                                                                       Validly Cast     cast as % 
                                                                                        of Issued 
                                                                                      Share Capital 
Resolution 1: 
 To authorise the 
 Company to purchase 
 its own shares in 
 the market                  177,952,195  99.98%  34,878     0.02%     177,987,073       85.20           2,362 
Resolution 2: 
 To approve the Directors' 
 remuneration policy         177,771,653  99.88%  211,285    0.12%     177,982,938       85.20           6,497 
 

The total number of shares in issue at 6pm on Tuesday 3 December 2019 (the record point at which registered shareholders could vote on the resolutions) was 208,903,861 ordinary shares of 10 pence each.

Any proxy appointments giving discretion to the Chairman of the Meeting have been included as a vote for each resolution.

Votes withheld are not a vote in law and have not been counted in the calculation of the votes for and against each resolution or the total votes validly cast.

2020 Executive Remuneration

The new Directors Remuneration Policy provides the Remuneration Committee with a continuing framework for remuneration of the Company's Executive Team. The Committee will meet shortly to consider Executive remuneration arrangements within this framework, including appropriate metrics for the Group's Executive Incentive arrangements for 2020 onwards. The Committee will consult major shareholders on proposed remuneration and metrics in early 2020.

General

Copies of all resolutions passed at today's General Meeting will be submitted to the National Storage Mechanism and will be shortly available for inspection at www.morningstar.co.uk/uk/NSM.

The notice of General Meeting and a copy of this announcement are also available on the NMC Health plc Investor Relations website at www.nmc.ae/investorrelations.

For further enquiries, please contact:

NMC

 
 Simon Watkins, Group Company 
  Secretary                         +44 203 205 7313 
 Asjad Yahya, Investor Relations    +971 (0)56 219 0975 
 

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

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December 05, 2019 07:54 ET (12:54 GMT)

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