Result of AGM

About this update from Spire Healthcare Group Plc

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

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