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RNS Number : 4214G
Spire Healthcare Group PLC
26 May 2017
 

SPIRE HEALTHCARE GROUP PLC (the 'Company')                                                      26 May 2017

           

Results of 2017 Annual General Meeting

 

At the third annual general meeting of the Company held at 11.00am today at 60 Victoria Embankment, London EC4Y 0JP, all resolutions were passed on a poll. The polling results for each resolution are set out below:

 


RESOLUTION

VOTES

FOR

%

VOTES

AGAINST

%

% of ISC VOTED

VOTES

WITHHELD

1

Receive and adopt the 2016 Annual Report and Accounts

325,542,650

99.96

120,000

0.04

81.20%

12,059

2

Approve the 2016 Directors' Remuneration Report

323,221,140

99.58

1,364,890

0.42

80.93%

1,088,678

3

Approve the 2016 Final Dividend

325,674,379

100.00

330

0.00

81.20%

0

4

Elect Adèle Anderson

325,184,482

99.85

485,466

0.15

81.20%

4,761

5

Re-elect Tony Bourne

325,184,812

99.85

485,136

0.15

81.20%

4,761

6

Re-elect Simon Gordon

313,638,119

96.31

12,031,829

3.69

81.20%

4,761

7

Re-elect Dame Janet Husband

317,627,885

97.53

8,042,063

2.47

81.20%

4,761

8

Re-elect Danie Meintjes

312,151,259

95.85

13,518,689

4.15

81.20%

4,761

9

Re-elect Simon Rowlands

312,162,072

95.85

13,507,876

4.15

81.20%

4,761

10

Re-elect Garry Watts

288,458,451

91.91

25,386,033

8.09

78.25%

11,830,224

11

Elect Andrew White

313,638,119

96.31

12,031,829

3.69

81.20%

4,761

12

Reappointment of Ernst & Young LLP as auditors

324,458,126

99.98

56,024

0.02

80.91%

1,160,559

13

Authorise the Directors' to determine the auditor's remuneration

325,674,709

100.00

0

0.00

81.20%

0

14

Authorise political expenditure

320,440,556

98.39

5,233,153

1.61

81.20%

1,000

15

Renew the authority to allot shares

311,385,897

95.61

14,288,812

4.39

81.20%

0

16

Renew the authority to disapply statutory pre-emption rights*

305,740,577

94.31

18,449,961

5.69

80.83%

1,484,171

17

Authorise general meetings, other than annual general meetings, to be held on 14 clear days' notice*

319,746,418

98.18

5,928,290

1.82

81.20%

0

 

*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.

ii)          The total number of shares in issue (ISC) is 401,081,391.

iii)         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.

iv)         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.

 

 

Philip Davies

Deputy Company Secretary

26 May 2017


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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