TIDMSPI
RNS Number : 9449M
Spire Healthcare Group PLC
14 May 2020
SPIRE HEALTHCARE GROUP PLC (the 'Company') 14 May 2020
Results of 2020 Annual General Meeting
At the sixth annual general meeting of the Company held at
9.00am 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:
RESOLUTION VOTES % VOTES % % of VOTES
FOR AGAINST ISC VOTED WITHHELD
Receive and adopt
the 2019 Annual
1 Report and Accounts 314,583,465 100.00 11,546 0.00 78.44% 803,870
------------------------ ----------- ------ --------- ---- ---------- ----------
Approve the 2019
Directors' Remuneration
2 Report 277,089,976 99.71 796,110 0.29 69.28% 37,512,795
------------------------ ----------- ------ --------- ---- ---------- ----------
Re-elect Adèle
3 Anderson 314,820,596 99.82 570,793 0.18 78.64% 6,778
------------------------ ----------- ------ --------- ---- ---------- ----------
Re-elect Martin
4 Angle 314,127,595 99.60 1,262,817 0.40 78.64% 7,755
------------------------ ----------- ------ --------- ---- ---------- ----------
Re-elect Justin
5 Ash 314,732,082 99.79 663,567 0.21 78.64% 2,518
------------------------ ----------- ------ --------- ---- ---------- ----------
Re-elect Tony
6 Bourne 314,537,950 99.73 849,071 0.27 78.63% 11,146
------------------------ ----------- ------ --------- ---- ---------- ----------
Re-elect Dame
7 Janet Husband 314,541,262 99.73 850,127 0.27 78.64% 6,778
------------------------ ----------- ------ --------- ---- ---------- ----------
Re-elect Simon
8 Rowlands 314,727,321 99.79 659,700 0.21 78.63% 11,146
------------------------ ----------- ------ --------- ---- ---------- ----------
Re-elect Jitesh
9 Sodha 314,486,499 99.71 904,389 0.29 78.64% 7,279
------------------------ ----------- ------ --------- ---- ---------- ----------
Re-elect Garry
10 Watts 314,727,822 99.79 660,176 0.21 78.63% 10,169
------------------------ ----------- ------ --------- ---- ---------- ----------
Re-elect Dr.
Ronnie van der
11 Merwe 312,669,221 99.14 2,718,276 0.86 78.63% 10,670
------------------------ ----------- ------ --------- ---- ---------- ----------
12 Elect Jenny Kay 314,865,831 99.83 522,167 0.17 78.63% 10,169
------------------------ ----------- ------ --------- ---- ---------- ----------
Reappointment
of Ernst & Young
13 LLP as auditors 314,763,824 99.80 634,920 0.20 78.64% 137
------------------------ ----------- ------ --------- ---- ---------- ----------
Authorise the
Directors' to
determine the
14 auditor's remuneration 315,366,703 99.99 28,461 0.01 78.64% 3,717
------------------------ ----------- ------ --------- ---- ---------- ----------
Authorise political
15 expenditure 314,529,993 99.73 864,099 0.27 78.64% 4,789
------------------------ ----------- ------ --------- ---- ---------- ----------
Renew the authority
16 to allot shares 306,838,196 97.29 8,551,859 2.71 78.63% 8,826
------------------------ ----------- ------ --------- ---- ---------- ----------
Renew the authority
to disapply statutory
17 pre-emption rights* 313,668,344 99.45 1,727,426 0.55 78.64% 3,111
------------------------ ----------- ------ --------- ---- ---------- ----------
Renew the authority
to disapply statutory
pre-emption rights
for an acquisition
or specified
18 capital investment* 313,058,843 99.26 2,332,382 0.74 78.64% 7,656
------------------------ ----------- ------ --------- ---- ---------- ----------
Authorise the
Company to purchase
19 its own shares* 314,444,282 99.71 905,058 0.29 78.62% 49,541
------------------------ ----------- ------ --------- ---- ---------- ----------
Authorise general
meetings, other
than annual general
meetings, to
be held on 14
20 clear days' notice* 309,580,759 98.16 5,813,344 1.84 78.64% 17
------------------------ ----------- ------ --------- ---- ---------- ----------
*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 401,081,391.
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 .
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
Interim Company Secretary
14 May 2020
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END
RAGSFUFFLESSELI
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May 14, 2020 07:51 ET (11:51 GMT)
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