TIDMNMC

RNS Number : 9509C

NMC Health Plc

20 June 2019

NMC Health plc - Results of voting at Annual General Meeting

London, 20 June 2019: NMC Health plc (LSE: NMC), the leading private healthcare operator in the Gulf Cooperation Council (GCC) with international services across 19 countries, announces the results of voting at its Annual General Meeting ("AGM") held earlier today, 20 June 2019, on the resolutions as set out in the AGM Notice of Meeting.

A poll was held on each of the resolutions and the Company is pleased to announce that all resolutions were duly passed. Resolutions 18, 19, 20 and 21 were proposed as special resolutions and all other resolutions were proposed as ordinary resolutions.

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 receive the 
 Annual Report and 
 Accounts for 2018         178,512,751   97.99%   3,662,401      2.01%    182,175,152          87.26%          66,118 
Resolution 2: 
 To approve the 
 Directors' remuneration 
 report                    177,669,926   97.65%   4,269,641      2.35%    181,939,567          87.15%         301,703 
Resolution 3: 
 To declare a final 
 dividend for 2018         178,587,411   98.00%   3,651,502      2.00%    182,238,913          87.29%           2,358 
Resolution 4: 
 To re-appoint Ernst 
 & Young LLP as 
 auditors                  178,334,955   97.86%     3903757      2.14%    182,238,712          87.29%           2,558 
Resolution 5: 
 To authorise the 
 Audit Committee 
 to set the auditors' 
 remuneration              178,577,885   99.99%        9725      0.01%    178,587,610          85.54%       3,653,660 
Resolution 6: 
 To re-elect H. 
 J. Mark Tompkins 
 as a Director             174,176,912   97.59%   4,294,467      2.41%    178,471,379          85.49%       3,769,891 
Resolution 7: 
 To re-elect Dr 
 B. R. Shetty as 
 a Director                178,230,047   97.84%   3,931,368      2.16%    182,161,415          87.25%          79,855 
Resolution 8: 
 To re-elect Khalifa 
 Bin Butti as a 
 Director                  181,776,262   99.75%     462,651      0.25%    182,238,913          87.29%           2,358 
Resolution 9: 
 To re-elect Prasanth 
 Manghat as a Director     178,228,213   97.80%   4,010,700      2.20%    182,238,913          87.29%           2,358 
Resolution 10: 
 To re-elect Hani 
 Buttikhi as a Director    181,776,462   99.75%     462,451      0.25%    182,238,913          87.29%           2,358 
Resolution 11: 
 To re-elect Ayesha 
 Abdullah as a Director    181,904,623   99.82%     334,290      0.18%    182,238,913          87.29%           2,358 
Resolution12: 
 To re-elect Tarek 
 Alnabulsi as a 
 Director                  178,580,986  100.00%       6,625      0.00%    178,587,611          85.54%       3,653,660 
Resolution 13: 
 To re-elect Abdulrahman 
 Basaddiq as a Director    176,040,826   98.57%   2,546,784      1.43%    178,587,610          85.54%       3,653,660 
Resolution 14: 
 To re-elect Jonathan 
 Bomford as a Director     177,744,006   99.69%     544,259      0.31%    178,288,265          85.40%       3,953,005 
Resolution 15: 
 To re-elect Lord 
 Clanwilliam as 
 a Director                178,411,208   99.90%     176,403      0.10%    178,587,611          85.54%       3,653,660 
Resolution 16: 
 To re-elect Salma 
 Hareb as a Director       178,322,776   99.85%     264,835      0.15%    178,587,611          85.54%       3,653,660 
Resolution 17: 
 To authorise the 
 Company to make 
 political donations       177,896,683   97.62%   4,342,164      2.38%    182,238,847          87.29%           2,424 
Resolution 18 (Special): 
 To authorise the 
 Directors to allot 
 shares and to disapply 
 statutory pre-emption 
 rights on share 
 allotments                178,587,200   98.00%   3,651,713      2.00%    182,238,913          87.29%           2,358 
Resolution 19 (Special): 
 Additional authority 
 to authorise the 
 Directors to allot 
 shares and to disapply 
 statutory pre-emption 
 rights on share 
 allotments for 
 specified acquisitions 
 or capital investments    177,912,476   97.63%   4,326,437      2.37%    182,238,913          87.29%           2,358 
Resolution 20 (Special): 
 That article 50 
 be amended with 
 the word "twelve" 
 being deleted & 
 the word "fourteen" 
 added in its place        178,587,344   98.00%   3,651,302      2.00%    182,238,646          87.29%           2,625 
Resolution 21 (Special): 
 To authorise general 
 meetings to be 
 called on not less 
 than 14 clear days' 
 notice                    171,234,188   93.96%  11,004,725      6.04%    182,238,913          87.29%           2,358 
 
 

VOTES OF SHAREHOLDERS EXCLUDING CONTROLLING SHARHOLDERS

 
                            For      % For    Against   % Against  Total Votes  Votes Withheld 
                                                                     Validly 
                                                                       Cast 
Resolution 6: 
 To re-elect H. 
 J. Mark Tompkins 
 as a Director           58,650,538  93.18%  4,294,467      6.82%   62,945,005       3,769,891 
Resolution 11: 
 To re-elect Dr 
 Ayesha Abdullah 
 as a Director           66,378,249  99.50%    334,290      0.50%   66,712,539           2,358 
Resolution 12: 
 To re-elect Tarek 
 Alnabulsi as a 
 Director                63,054,612  99.99%      6,625      0.01%   63,061,237       3,653,660 
Resolution 14: 
 To re-elect Jonathan 
 Bomford as a Director   62,217,632  99.13%    544,259      0.87%   62,761,891       3,953,005 
Resolution15: 
 To re-elect Lord 
 Clanwilliam as 
 a Director              62,884,834  99.72%    176,403      0.28%   63,061,237       3,653,660 
Resolution 16: 
 To re-elect Salma 
 Hareb as a Director     62,796,402  99.58%    264,835      0.42%   63,061,237       3,653,660 
 

The total number of shares in issue at 6pm on Thursday 20th June 2019 was 208,770,133 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.

As the Company has controlling shareholders as defined in the Financial Conduct Authority's Listing Rules, each resolution to elect an Independent Director (resolutions 6, 11, 12, 14, 15 and 16) have, pursuant to Listing Rule 9.2.2E, been approved by a majority of votes cast by the shareholders of the Company as a whole and the independent shareholders of the Company, being those shareholders entitled to vote on each resolution excluding the controlling shareholders.

General

Copies of all resolutions are available for inspection in the Notice of Meeting previously submitted to the UK Listing Authority's Document Viewing Facility, via the National Storage Mechanism www.morningstar.co.uk/uk/NSM.

A copy of the resolutions that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will then be available for inspection at www.morningstar.co.uk/uk/NSM.

The Notice of Meeting and the voting results are also available on the NMC Health plc website at www.nmchealth.com.

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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June 20, 2019 12:04 ET (16:04 GMT)

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