RNS Number : 7007I
Spire Healthcare Group PLC
14 May 2025
 

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
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

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

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