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 |