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Results of Voting at AGM

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By LSE RNS

RNS Number : 0157G
NMC Health Plc
23 May 2017
 

NMC Health plc - Results of voting at Annual General Meeting 

 

 

 

London, 23 May 2017: NMC Health plc (the "Company") announces the results of voting at its Annual General Meeting ("AGM") held earlier today, 23 May 2017, on the resolutions as set out in the AGM Notice of Meeting.

 

A poll was held on each of the resolutions and the Company is pleased to announce that all resolutions were duly passed. Resolutions 18, 19 and 20 were proposed as special resolutions and all other resolutions were proposed as ordinary resolutions.

 

The result of the poll on each resolution was as follows:

 

 

 

For

% For

Against

% Against

Total Votes Validly Cast

Total votes cast as % of Issued Share Capital

Votes Withheld

Resolution 1:

To receive the Annual Report and Accounts for 2016

189,027,303

99.98

40,000

0.02

189,067,303

92.55

8,154

Resolution 2:

To approve the Directors' remuneration report

134,748,200

71.36

54,071,634

28.64

188,819,834

92.43

255,623

Resolution 3:

To declare a final dividend for 2016

189,075,457

100.00

0

0.00

189,075,457

92.55

0

Resolution 4:

To re-appoint Ernst & Young LLP as auditors

187,807,570

99.33

1,267,749

0.67

189,075,319

92.55

138

Resolution 5:

To authorise the Audit Committee to set the auditors' remuneration

188,428,599

99.66

646,858

0.34

189,075,457

92.55

0

Resolution 6:

To re-elect H. J. Mark Tompkins as a Director

185,913,562

98.33

3,153,741

1.67

189,067,303

92.55

8,154

Resolution 7:

To re-elect Dr B. R. Shetty as a Director

175,373,401

96.38

6,589,303

3.62

181,962,704

89.07

7,112,753

Resolution 8:

To re-elect Prasanth Manghat as a Director

188,827,983

99.87

247,474

0.13

189,075,457

92.55

0

Resolution 9:

To re-elect Dr Ayesha Abdullah as a Director

188,826,483

99.87

248,974

0.13

189,075,457

92.55

0

Resolution 10:

To re-elect Abdulrahman Basaddiq as a Director

161,218,401

85.66

26,998,663

14.34

188,217,064

92.13

858,393

Resolution 11:

To re-elect Jonathan Bomford as a Director

176,738,002

93.47

12,337,455

6.53

189,075,457

92.55

0

Resolution12:

To re-elect Lord Clanwilliam as a Director

172,020,562

90.98

17,046,741

9.02

189,067,303

92.55

8,154

Resolution 13:

To re-elect Salma Hareb as a Director

176,987,425

93.61

12,088,032

6.39

189,075,457

92.55

0

Resolution 14:

To re-elect Keyur Nagori as a Director

188,102,532

99.49

972,925

0.51

189,075,457

92.55

0

Resolution 15:

To re-elect Binay Shetty as a Director

188,104,031

99.49

971,426

0.51

189,075,457

92.55

0

Resolution 16:

To re-elect Dr Nandini Tandon as a Director

188,826,483

99.87

248,974

0.13

189,075,457

92.55

0

Resolution 17:

To authorise the Company to make political donations

188,810,213

99.86

259,718

0.14

189,069,931

92.55

5,526

Resolution 18 (Special):

To authorise the Directors to allot shares and to disapply statutory pre-emption rights on share allotments

189,073,819

100.00

1,500

0.00

189,075,319

92.55

138

Resolution 19  (Special):

Additional authority to authorise the Directors to allot shares and to disapply statutory pre-emption rights on share allotments for specified acquisitions or capital investments

188,662,071

99.78

413,386

0.22

189,075,457

92.55

0

Resolution 20 (Special):

To authorise general meetings to be called on not less than 14 clear days' notice

181,700,195

96.10

7,375,124

3.90

189,075,319

92.55

138

 

 

 

 

 

 

 

 

 

 

VOTES OF SHAREHOLDERS EXCLUDING CONTROLLING SHARHOLDERS

 

 

For

% For

Against

% Against

Total Votes Validly Cast

Votes Withheld

Resolution 6:

To re-elect H. J. Mark Tompkins as a Director

61,767,432

95.14

3,153,741

4.86

64,921,173

8,154

Resolution 9:

To re-elect Dr Ayesha Abdullah as a Director

64,680,353

99.62

248,974

0.38

64,929,377

0

Resolution 11:

To re-elect Jonathan Bomford as a Director

52,591,872

81.00

12,337,455

19.00

64,929,377

0

Resolution12:

To re-elect Lord Clanwilliam as a Director

47,874,432

73.74

17,046,741

26.26

64,921,173

8,154

Resolution 13:

To re-elect Salma Hareb as a Director

52,841,295

81.38

12,088,032

18.62

64,929,377

0

Resolution 16:

To re-elect Dr Nandini Tandon as a Director

64,680,353

99.62

248,974

0.38

64,929,377

0

 

 

The total number of shares in issue at 6pm on Friday 19 May 2017 was 204,285,714 ordinary shares of 10 pence each.

 

Any proxy appointments giving discretion to the Chairman of the Meeting have been included as a vote for each resolution.

 

Votes withheld are not a vote in law and have not been counted in the calculation of the votes for and against each resolution or the total votes validly cast.

 

As the Company has controlling shareholders as defined in the Financial Conduct Authority's Listing Rules, each resolution to elect an Independent Director (resolutions 6, 9, 11, 12, 13 and 16) have, pursuant to Listing Rule 9.2.2E, been approved by a majority of votes cast by the shareholders of the Company as a whole and the independent shareholders of the Company, being those shareholders entitled to vote on each resolution excluding the controlling shareholders.

 

 

General

 

Copies of all resolutions are available for inspection in the Notice of Meeting previously submitted to the UK Listing Authority's Document Viewing Facility, via the National Storage Mechanism www.morningstar.co.uk/uk/NSM. 

 

A copy of the resolutions that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will then be available for inspection at www.morningstar.co.uk/uk/NSM. 

 

The Notice of Meeting and the voting results are also available on the NMC Health plc website at www.nmchealth.com.  


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