Spire Healthcare Group PLC

Declaration of Voting Results & Voting Rights Announcements • May 14, 2020

National Storage Mechanism | Additional information

RNS Number : 9449M

Spire Healthcare Group PLC

14 May 2020

SPIRE HEALTHCARE GROUP PLC (the 'Company')                                          14 May 2020

Results of 2020 Annual General Meeting

At the sixth annual general meeting of the Company held at 9.00am 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:

	RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	% of ISC VOTED	VOTES WITHHELD
1	Receive and adopt the 2019 Annual Report and Accounts	314,583,465	100.00	11,546	0.00	78.44%	803,870
2	Approve the 2019 Directors' Remuneration Report	277,089,976	99.71	796,110	0.29	69.28%	37,512,795
3	Re-elect Adèle Anderson	314,820,596	99.82	570,793	0.18	78.64%	6,778
4	Re-elect Martin Angle	314,127,595	99.60	1,262,817	0.40	78.64%	7,755
5	Re-elect Justin Ash	314,732,082	99.79	663,567	0.21	78.64%	2,518
6	Re-elect Tony Bourne	314,537,950	99.73	849,071	0.27	78.63%	11,146
7	Re-elect Dame Janet Husband	314,541,262	99.73	850,127	0.27	78.64%	6,778
8	Re-elect Simon Rowlands	314,727,321	99.79	659,700	0.21	78.63%	11,146
9	Re-elect Jitesh Sodha	314,486,499	99.71	904,389	0.29	78.64%	7,279
10	Re-elect Garry Watts	314,727,822	99.79	660,176	0.21	78.63%	10,169
11	Re-elect Dr. Ronnie van der Merwe	312,669,221	99.14	2,718,276	0.86	78.63%	10,670
12	Elect Jenny Kay	314,865,831	99.83	522,167	0.17	78.63%	10,169
13	Reappointment of Ernst & Young LLP as auditors	314,763,824	99.80	634,920	0.20	78.64%	137
14	Authorise the Directors' to determine the auditor's remuneration	315,366,703	99.99	28,461	0.01	78.64%	3,717
15	Authorise political expenditure	314,529,993	99.73	864,099	0.27	78.64%	4,789
16	Renew the authority to allot shares	306,838,196	97.29	8,551,859	2.71	78.63%	8,826
17	Renew the authority to disapply statutory pre-emption rights*	313,668,344	99.45	1,727,426	0.55	78.64%	3,111
18	Renew the authority to disapply statutory pre-emption rights for an acquisition or specified capital investment*	313,058,843	99.26	2,332,382	0.74	78.64%	7,656
19	Authorise the Company to purchase its own shares*	314,444,282	99.71	905,058	0.29	78.62%	49,541
20	Authorise general meetings, other than annual general meetings, to be held on 14 clear days' notice*	309,580,759	98.16	5,813,344	1.84	78.64%	17

*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

Interim Company Secretary

14 May 2020

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