Spire Healthcare Group PLC

AGM Information • May 11, 2022

National Storage Mechanism | Additional information

RNS Number : 1636L

Spire Healthcare Group PLC

11 May 2022

SPIRE HEALTHCARE GROUP PLC (the 'Company')                                          11 May 2022

Results of 2022 Annual General Meeting

At the eighth 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	347,318,474	100.00	7,528	0.00	347,326,002	86.57%	784,991
2	345,732,512	99.32	2,369,832	0.68	348,102,344	86.77%	8,649
3	336,145,402	96.57	11,949,885	3.43	348,095,287	86.77%	15,230
4	316,949,428	91.05	31,145,358	8.95	348,094,786	86.77%	15,731
5	348,052,132	99.99	43,130	0.01	348,095,262	86.77%	15,731
6	347,774,766	99.91	320,020	0.09	348,094,786	86.77%	15,731
7	311,328,016	89.59	36,176,928	10.41	347,504,944	86.62%	605,573
8	336,143,136	96.57	11,952,151	3.43	348,095,287	86.77%	15,230
9	348,054,412	99.99	40,875	0.01	348,095,287	86.77%	15,230
10	303,724,617	87.25	44,370,168	12.75	348,094,785	86.77%	15,732
11	348,051,597	99.99	43,690	0.01	348,095,287	86.77%	15,706
12	348,029,554	99.98	65,708	0.02	348,095,262	86.77%	15,731
13	335,524,050	96.39	12,571,237	3.61	348,095,287	86.77%	15,230
14	348,089,594	100.00	14,805	0.00	348,104,399	86.77%	6,594
15	348,091,506	100.00	12,026	0.00	348,103,532	86.77%	7,461
16	344,709,677	99.20	2,797,340	0.80	347,507,017	86.62%	603,976
17	344,326,681	98.91	3,778,551	1.09	348,105,232	86.77%	5,761
18*	346,427,493	99.52	1,678,319	0.48	348,105,812	86.77%	5,761
19*	330,262,118	94.87	17,843,114	5.13	348,105,232	86.77%	5,761
20*	347,213,941	99.75	880,623	0.25	348,094,564	86.77%	16,429
21*	345,744,328	99.32	2,360,904	0.68	348,105,232	86.77%	5,761

*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 401,188,374.

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

Company Secretary

11 May 2022

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