TIDMMGP
RNS Number : 5298N
Medica Group PLC
20 May 2020
20 May 2020
Medica Group Plc
Result of Annual General Meeting
Medica Group Plc (LSE: MGP, "Medica" or the "Company") announces
that, at its Annual General Meeting (AGM) held at the office Medica
Group PLC, One Priory Square, Hastings, East Sussex at 10.30 a.m.
today, all resolutions put to the meeting were duly passed.
Resolutions For (including % of Against % of votes Votes total Withheld
discretionary votes votes
votes)
Ordinary business
To receive the
annual report
and accounts of
the Company for
the year ended
1 31 December 2019 86,617,641 100 - - 86,617,641 248,149
------------------------- --------------- ------- ---------- ----------- ------------- ----------
To approve the
Directors' Remuneration
Report for the
year ended 31
2 December 2019. 73,062,937 92.76 5,701,551 7.24 78,764,488 8,101,302
------------------------- --------------- ------- ---------- ----------- ------------- ----------
To re-appoint
Grant Thornton
UK LLP as auditors
3 to the Company 86,615,641 99.71 248,149 0.29 86,863,790 2,000
------------------------- --------------- ------- ---------- ----------- ------------- ----------
To authorise the
Directors to determine
the remuneration
of the auditors
4 of the Company 86,863,790 100 - - 86,863,790 2,000
------------------------- --------------- ------- ---------- ----------- ------------- ----------
To elect Stuart
5 Quin as Director 86,865,790 100 - - 86,865,790 -
------------------------- --------------- ------- ---------- ----------- ------------- ----------
To re-elect Stephen
6 Davies as Director 86,865,790 100 - - 86,865,790 -
------------------------- --------------- ------- ---------- ----------- ------------- ----------
To re-elect Roy
7 Davis as Director 86,612,641 100 - - 86,612,641 253,149
------------------------- --------------- ------- ---------- ----------- ------------- ----------
To re-elect Stephen
8 Whittern as Director 86,860,790 100 - - 86,860,790 5,000
------------------------- --------------- ------- ---------- ----------- ------------- ----------
To re-elect Joanne
9 Easton as Director 86,207,059 99.25 653,731 0.75 86,860,790 5,000
------------------------- --------------- ------- ---------- ----------- ------------- ----------
Special business
General authority
to allot shares
pursuant to Section
551 Companies
10 Act 2006 85,590,602 98.53 1,273,188 1.47 86,863,790 2,000
------------------------- --------------- ------- ---------- ----------- ------------- ----------
General authority
to allot equity
securities pursuant
to Section 570
Companies Act
11* 2006 79,840,740 91.91 7,023,050 8.09 86,863,790 2,000
------------------------- --------------- ------- ---------- ----------- ------------- ----------
General authority
to allot equity
securities pursuant
to Section 570
Companies Act
12* 2006 78,622,314 90.51 8,241,476 9.49 86,863,790 2,000
------------------------- --------------- ------- ---------- ----------- ------------- ----------
Authority for
on-market purchases
of up to 10% of
13* issued share capital 86,610,641 99.71 253,149 0.29 86,863,790 2,000
------------------------- --------------- ------- ---------- ----------- ------------- ----------
Authority to call
general meetings
at 14 clear days'
14* notice 86,340,535 99.40 525,255 0.60 86,865,790 -
------------------------- --------------- ------- ---------- ----------- ------------- ----------
* Passed as a special resolution of the Company; all other
resolutions were passed as ordinary resolutions of the Company.
N.B. Percentage of Votes cast excludes withheld votes. A vote
withheld is not a vote in law and is not counted in the calculation
of the proportion of votes validly cast.
The Board is pleased to have received shareholder support for
all the resolutions proposed at the AGM.
The number of Ordinary Shares in issue on 20 May 2020 at 10.30
a.m. was 111,111,114. Shareholders are entitled to one vote per
share.
The full text of the resolutions can be found in the Notice of
AGM on the Company's website ( www.medicagroup.co.uk ).
A copy of this announcement will shortly be available for
inspection at the National Storage Mechanism document viewing
facility at www.morningstar.co.uk/uk/NSM .
Enquiries:
Medica Group: +44 (0)33 33 111 222
Stuart Quin, Chief Executive Officer
R oy Davis, Chairman
Investec Bank plc +44 (0)20 7597 5970
Sara Hale
Daniel Adams
FTI Consulting +44 (0)20 3727 1000
Victoria Foster Mitchell
Robert Winder
About Medica
Medica is the UK market leader in the provision of teleradiology
services, providing outsourced interpretation and reporting on MRI
(magnetic resonance imaging), CT (computerised tomography) and
plain film (x-ray) images. The Company currently offers three
primary services to hospital radiology departments: NightHawk, an
out-of-hours service, routine cross-sectional reporting on MRI and
CT scans, and routine plain film reporting on x-ray images.
Medica has developed a bespoke, secure IT platform that provides
market-leading linkage between a hospital's radiology information
system (RIS) and consultant radiologists who contract with Medica.
Direct RIS access ensures that the full wider patient information
is available and reviewed with every report.
The Company contracts with the largest pool of consultant
radiologists outside of the NHS and has been trusted to provide
more than 1.3 million examinations annually across its customer
base of more than 100 NHS Trusts and various private hospital
groups and diagnostic imaging companies. For more information
please visit www.medicagroup.co.uk
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END
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