TIDMSPI
RNS Number : 1485Z
Spire Healthcare Group PLC
11 May 2023
11 May 2023
SPIRE HEALTHCARE GROUP PLC
(the 'Company')
Results of 2023 Annual General Meeting
At the ninth annual general meeting of the Company held at
11.00am 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:
Res No. Votes % Votes Against % Votes Total % I.S.C. Votes Withheld
For
01 342,574,885 99.83% 595,726 0.17% 343,170,611 84.92 174,433
----------- ------ ------------- ---------- ----------- --------- --------------
02 330,080,521 96.15% 13,232,242 3.85% 343,312,763 84.95 32,281
----------- ------ ------------- ---------- ----------- --------- --------------
03 343,282,048 99.99% 38,803 0.01% 343,320,851 84.96 24,193
----------- ------ ------------- ---------- ----------- --------- --------------
04 340,494,476 99.18% 2,824,844 0.82% 343,319,320 84.96 25,724
----------- ------ ------------- ---------- ----------- --------- --------------
05 343,228,102 99.98% 83,505 0.02% 343,311,607 84.95 33,437
----------- ------ ------------- ---------- ----------- --------- --------------
06 330,506,200 96.27% 12,805,406 3.73% 343,311,606 84.95 33,438
----------- ------ ------------- ---------- ----------- --------- --------------
07 341,132,036 99.37% 2,179,571 0.63% 343,311,607 84.95 33,437
----------- ------ ------------- ---------- ----------- --------- --------------
08 343,205,710 99.97% 105,897 0.03% 343,311,607 84.95 33,437
----------- ------ ------------- ---------- ----------- --------- --------------
09 343,238,670 99.98% 72,937 0.02% 343,311,607 84.95 33,437
----------- ------ ------------- ---------- ----------- --------- --------------
10 342,729,712 99.83% 586,305 0.17% 343,316,017 84.96 29,027
----------- ------ ------------- ---------- ----------- --------- --------------
11 339,540,965 98.90% 3,768,991 1.10% 343,309,956 84.95 35,088
----------- ------ ------------- ---------- ----------- --------- --------------
12 343,244,502 99.98% 74,769 0.02% 343,319,271 84.96 25,773
----------- ------ ------------- ---------- ----------- --------- --------------
13 343,244,502 99.98% 74,769 0.02% 343,319,271 84.96 25,773
----------- ------ ------------- ---------- ----------- --------- --------------
14 342,831,286 99.86% 487,985 0.14% 343,319,271 84.96 25,773
----------- ------ ------------- ---------- ----------- --------- --------------
15 342,507,954 99.76% 812,607 0.24% 343,320,561 84.96 24,483
----------- ------ ------------- ---------- ----------- --------- --------------
16 343,106,964 99.94% 212,307 0.06% 343,319,271 84.96 25,773
----------- ------ ------------- ---------- ----------- --------- --------------
17 343,000,904 99.91% 317,359 0.09% 343,318,263 84.96 26,781
----------- ------ ------------- ---------- ----------- --------- --------------
18 336,648,259 98.06% 6,672,712 1.94% 343,320,971 84.96 24,073
----------- ------ ------------- ---------- ----------- --------- --------------
19* 338,700,944 98.66% 4,613,965 1.34% 343,314,909 84.96 30,135
----------- ------ ------------- ---------- ----------- --------- --------------
20* 331,520,569 96.56% 11,794,340 3.44% 343,314,909 84.96 30,135
----------- ------ ------------- ---------- ----------- --------- --------------
21* 342,418,554 99.74% 886,123 0.26% 343,304,677 84.95 40,367
----------- ------ ------------- ---------- ----------- --------- --------------
22* 340,585,689 99.20% 2,734,874 0.80% 343,320,563 84.96 24,481
----------- ------ ------------- ---------- ----------- --------- --------------
*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 404,112,597.
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
Company Secretary
11 May 2023
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END
RAGGPUGGAUPWGWG
(END) Dow Jones Newswires
May 11, 2023 09:20 ET (13:20 GMT)
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