Spire Healthcare Group PLC

AGM Information • May 13, 2021

National Storage Mechanism | Additional information

RNS Number : 5920Y

Spire Healthcare Group PLC

13 May 2021

SPIRE HEALTHCARE GROUP PLC (the 'Company')                                          13 May 2021

Results of 2021 Annual General Meeting

At the seventh annual general meeting of the Company held at 2.00pm 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:

Res No.	Votes For	%	Votes Against	%	Votes Total	% I.S.C.	Votes Withheld
01	334,524,078	99.99%	17,546	0.01%	334,541,624	83.41	795,400
02	334,272,939	99.87%	448,386	0.13%	334,721,325	83.45	615,699
03	334,256,201	99.68%	1,076,261	0.32%	335,332,462	83.61	4,562
04	334,697,681	99.81%	632,391	0.19%	335,330,072	83.61	6,952
05	334,678,793	99.81%	645,707	0.19%	335,324,500	83.60	12,524
06	334,971,125	99.89%	353,412	0.11%	335,324,537	83.60	12,487
07	334,841,931	99.86%	482,606	0.14%	335,324,537	83.60	12,487
08	334,697,710	99.81%	630,391	0.19%	335,328,101	83.61	8,923
09	334,977,185	99.89%	352,916	0.11%	335,330,101	83.61	6,923
10	323,226,381	96.39%	12,096,156	3.61%	335,322,537	83.60	14,487
11	334,957,975	99.89%	366,562	0.11%	335,324,537	83.60	12,487
12	334,284,148	99.69%	1,043,452	0.31%	335,327,600	83.61	9,424
13	326,338,993	97.32%	8,986,708	2.68%	335,325,701	83.60	11,323
14	335,024,056	99.91%	304,016	0.09%	335,328,072	83.61	8,952
15	334,675,033	99.81%	653,088	0.19%	335,328,121	83.61	8,903
16	335,305,364	99.99%	26,157	0.01%	335,331,521	83.61	5,503
17*	333,822,974	99.73%	893,589	0.27%	334,716,563	83.45	620,461
18*	323,353,026	96.43%	11,981,843	3.57%	335,334,869	83.61	2,155
19*	325,604,255	97.10%	9,726,057	2.90%	335,330,312	83.61	6,712
20*	295,349,737	88.08%	39,983,076	11.92%	335,332,813	83.61	4,211
21	334,651,741	99.81%	637,634	0.19%	335,289,375	83.60	47,649
22	331,259,582	98.79%	4,070,788	1.21%	335,330,370	83.61	6,654

*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 401,083,536.

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

13 May 2021

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