Inspiration Healthcare : Result of AGM 2024

About this update from Inspiration Healthcare Group Plc

INSPIRATION HEALTHCARE GROUP PLC Annual General Meeting, 17-SEP-2024 11:00 ORDINARY SHA In Favour Discretion Against Withheld TOTAL Resolution Votes %age Votes %age Votes %age Votes 1 To receive and adopt the financial statements of the Company for the financial year ended 31 January 2024. 54,114,129 99.99 0 0 143 0.01 14,152 54,128,424 100 2 To approve the Remuneration Report for the year ended 31 January 2024. 51,099,707 99.86 0 0 72,753 0.14 2,955,964 54,128,424 100 3 To re-elect Bob Beveridge as a Director of the Company. 46,457,704 85.87 0 0 7,647,263 14.13 23,457 54,128,424 100 4 To re-elect Neil Campbell as a Director of the Company. 50,660,294 93.63 0 0 3,444,673 6.37 23,457 54,128,424 100 5 To elect (Gordon) Roy Davis as a Director of the Company. 54,103,496 99.99 0 0 1,471 0.01 23,457 54,128,424 100 6 To elect Louise Marie Janssen-Counotte as a Director of the Company. 54,087,496 99.97 0 0 17,471 0.03 23,457 54,128,424 100 7 To re-elect Brook Nolson as a Director of the Company. 46,457,704 85.87 0 0 7,647,263 14.13 23,457 54,128,424 100 8 To elect Alan Olby as a Director of the Company. 54,103,496 99.99 0 0 1,471 0.01 23,457 54,128,424 100 9 To re-elect Liz Shanahan as a Director of the Company. 46,457,704 85.87 0 0 7,647,263 14.13 23,457 54,128,424 100 10 To reappoint BDO LLP as auditors of the Company. 54,104,731 99.99 0 0 1,774 0.01 21,919 54,128,424 100 11 That the Directors be authorised in accordance with Section 551 of the Companies Act 2006 to allot shares. 54,126,100 99.99 0 0 323 0.01 2,001 54,128,424 100 12 That the Board of Directors be empowered to allot equity securities (as defined in section 560 of the Act) for cash. 50,896,703 94.07 0 0 3,209,339 5.93 22,382 54,128,424 100 13 That the Company be authorised to make market purchases of ordinary shares. 49,232,295 99.99 0 0 143 0.01 4,895,986 54,128,424 100 14 To approve the calling of GMs (other than the AGM) on short notice of 14 days 51,168,512 94.56 0 0 2,945,760 5.44 14,152 54,128,424 100 15 To approve the up-dated Articles of Association of the Company 54,036,222 99.87 0 0 70,283 0.13 21,919 54,128,424 100

View stock analysis, news, and events for Inspiration Healthcare Group Plc