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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