Business
Notice of AGM and Annual Financial Report
Spire Healthcare Group plc has published its 2025 Annual Report and Notice of 2026 Annual General Meeting, following its preliminary results announcement on March 5, 2026. The company has made these documents available on its website and submitted them to the National Storage Mechanism for regulatory compliance. The 2026 Annual General Meeting is scheduled for May 14, 2026, at 3 Dorset Rise, London EC4Y 8EN, with shareholders encouraged to attend in person and submit questions via email to [email protected]. The voting results of all resolutions will be announced after the meeting. Disclaimer*
About this update from Spire Healthcare Group Plc
[{"type":"text","content":"\n\n \nSpire Healthcare Group plc\n \n2025 Annual Report and Notice of 2026 Annual General Meeting\n \n9 April 2026\n \nSpire Healthcare Group plc (LSE: SPI) ('Spire Healthcare', 'the Group' or 'the Company'), a leading independent healthcare group in the UK, announced its preliminary results for the year ended 31 December 2025 ('Preliminary Announcement') on Thursday, 5 March 2026.\n \nFurther to the Preliminary Announcement, the Company confirms that its Annual Report and Accounts for the year ended 31 December 2025 (the '2025 Annual Report'), the Notice of 2026 Annual General Meeting and Form of Proxy have now been published. Printed copies have been posted to shareholders who have requested hard copies.\n \nThe following documents are now available on the Company's website and can be accessed via investors.spirehealthcare.com:\n \n- 2025 Annual Report \n- Notice of 2026 Annual General Meeting \n \nIn accordance with UK Listing Rule 6.4.1R, the Company will submit its 2025 Annual Report and other shareholder documents to the National Storage Mechanism. These documents will be available for inspection shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\n \nIn accordance with the Disclosure and Transparency Rules ('DTRs') the regulated information required to be communicated under DTR 6.3.5R(1A) is available in unedited full text within the 2025 Annual Report which will be available both on the National Storage Mechanism and on the Company's website at investors.spirehealthcare.com.\n \nArrangements for the Annual General Meeting\nThe Annual General Meeting of the Company will be held at 11.00am on Thursday, 14 May 2026 at 3 Dorset Rise, London EC4Y 8EN (the '2026 AGM').\n \nThe Company welcomes shareholders to attend the 2026 AGM in person, but they are asked to monitor the Company's website should any changes in requirements on attending the meeting be necessary.\n \nThe Board always welcomes questions from shareholders, and we request that these are su...