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Spire Healthcare Group PLC held its eleventh Annual General Meeting on 14 May 2025, at which all 23 resolutions were passed on a poll. The percentage of Issued Share Capital (ISC) voted across these resolutions ranged from 90.13% to 90.28%, with votes in favour for the resolutions varying from 97.72% to 100.00%.
| Date | 14 May 2025 |
| Time | 15:23:50 |
| Category | AGMs and other meetings |
| ID | 7007I |
SPIRE HEALTHCARE GROUP PLC (the 'Company') 14 May 2025
Results of 2025 Annual General Meeting
At the eleventh 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:
|
|
VOTES |
% |
VOTES |
% |
VOTES |
% of ISC VOTED |
VOTES |
|
1 |
363,455,023 |
100.00 |
4,678 |
0.00 |
363,459,701 |
90.24% |
160,093 |
|
2 |
361,836,789 |
99.67 |
1,182,817 |
0.33 |
363,019,606 |
90.13% |
600,188 |
|
3 |
363,612,312 |
100.00 |
1,089 |
0.00 |
363,613,401 |
90.28% |
6,393 |
|
4 |
363,561,342 |
99.99 |
53,269 |
0.01 |
363,614,611 |
90.28% |
5,183 |
|
5 |
363,211,474 |
99.89 |
391,580 |
0.11 |
363,603,054 |
90.28% |
16,740 |
|
6 |
363,546,042 |
99.98 |
62,778 |
0.02 |
363,608,820 |
90.28% |
10,974 |
|
7 |
361,393,766 |
99.39 |
2,215,253 |
0.61 |
363,609,019 |
90.28% |
10,775 |
|
8 |
360,760,742 |
99.38 |
2,252,117 |
0.62 |
363,012,859 |
90.13% |
606,935 |
|
9 |
363,232,323 |
99.90 |
376,696 |
0.10 |
363,609,019 |
90.28% |
10,775 |
|
10 |
363,517,417 |
99.97 |
91,399 |
0.03 |
363,608,816 |
90.28% |
10,978 |
|
11 |
363,229,321 |
99.90 |
376,393 |
0.10 |
363,605,714 |
90.28% |
14,080 |
|
12 |
363,221,268 |
99.89 |
392,490 |
0.11 |
363,613,758 |
90.28% |
6,036 |
|
13 |
360,499,125 |
99.14 |
3,109,891 |
0.86 |
363,609,016 |
90.28% |
10,778 |
|
14 |
361,787,225 |
99.50 |
1,821,794 |
0.50 |
363,609,019 |
90.28% |
10,775 |
|
15 |
362,074,353 |
99.58 |
1,542,628 |
0.42 |
363,616,981 |
90.28% |
2,813 |
|
16 |
363,364,495 |
99.93 |
254,015 |
0.07 |
363,618,510 |
90.28% |
1,284 |
|
17 |
355,310,332 |
97.72 |
8,300,888 |
2.28 |
363,611,220 |
90.28% |
8,574 |
|
18 |
356,742,335 |
98.11 |
6,875,778 |
1.89 |
363,618,113 |
90.28% |
1,680 |
|
19* |
360,803,906 |
99.23 |
2,809,959 |
0.77 |
363,613,865 |
90.28% |
5,928 |
|
20* |
355,604,087 |
97.95 |
7,448,663 |
2.05 |
363,052,750 |
90.14% |
567,043 |
|
21* |
363,293,190 |
99.91 |
320,565 |
0.09 |
363,613,755 |
90.28% |
6,039 |
|
22* |
360,818,103 |
99.23 |
2,786,347 |
0.77 |
363,604,450 |
90.28% |
15,344 |
|
23* |
363,553,615 |
100.00 |
15,800 |
0.00 |
363,569,415 |
90.27% |
50,379 |
*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. The total number of shares in issue (ISC) is 402,759,599.
ii) 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.
iii) 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.
Mantraraj Budhdev
Group General Counsel and Company Secretary
14 May 2025