Spire Healthcare Group PLC

Declaration of Voting Results & Voting Rights Announcements • May 26, 2017

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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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