Medica Group PLC Result of AGM (4834J)

TIDMMGP

RNS Number : 4834J

Medica Group PLC

28 June 2017

28 June 2017

Medica Group Plc

Result of Annual General Meeting

Medica Group Plc (LSE: MGP, "Medica" or the "Company") announces that, at its Annual General Meeting held at the offices of Eversheds Sutherlands (International) LLP at One Wood Street, London at 10.00 a.m. today, all resolutions put to the meeting were duly passed.

 
 Resolutions                      For (including    % of     Against     % of    Votes cast 
                                   discretionary    votes                votes    as a % of 
                                      votes)                             cast     relevant 
                                                                                  shares in 
                                                                                    issue 
-------------------------------  ---------------  -------  ----------  -------  ----------- 
 Ordinary business 
------------------------------------------------------------------------------------------- 
       To receive the 
        annual report 
        and accounts 
        of the Company 
        for the year 
        ended 31 December 
 1      2016                        63,425,585      100         -         -        57.08 
----  -------------------------  ---------------  -------  ----------  -------  ----------- 
       To re-appoint 
        Grant Thornton 
        UK LLP as auditors 
 2      to the Company              61,522,182     97.00    1,903,403    3.00      57.08 
----  -------------------------  ---------------  -------  ----------  -------  ----------- 
       To authorise 
        the Directors 
        to determine 
        the remuneration 
 3      of the auditors             63,425,585      100         -         -        57.08 
----  -------------------------  ---------------  -------  ----------  -------  ----------- 
       To re-elect 
        John Graham 
 4      as a Director               63,189,597     99.63     235,988     0.37      57.08 
----  -------------------------  ---------------  -------  ----------  -------  ----------- 
       To re-elect 
        Stephen Davies 
        as a Director 
 5      as a Director               63,189,597     99.63     235,988     0.37      57.08 
----  -------------------------  ---------------  -------  ----------  -------  ----------- 
       To re-elect 
        Anthony Lee 
 6      as a Director               62,946,448     99.63     235,988     0.37      56.86 
----  -------------------------  ---------------  -------  ----------  -------  ----------- 
       To re-elect 
        Anand Jain as 
 7      a Director                  62,946,448     99.24     479,137     0.76      57.08 
----  -------------------------  ---------------  -------  ----------  -------  ----------- 
       To re-appoint 
        Roy Davis as 
 8      a Director                  62,032,134      100         -         -        55.83 
----  -------------------------  ---------------  -------  ----------  -------  ----------- 
       To re-appoint 
        Stephen Whittern 
 9      as a Director               63,425,585      100         -                  57.08 
----  -------------------------  ---------------  -------  ----------  -------  ----------- 
       To re-appoint 
        Michael Bewick 
 10     as a Director               63,425,585      100         -         -        57.08 
----  -------------------------  ---------------  -------  ----------  -------  ----------- 
       To approve the 
        Directors' Remuneration 
        Report for the 
        year ended 31 
 11     December 2016               63,181,436     99.99      1,000      0.01      56.86 
----  -------------------------  ---------------  -------  ----------  -------  ----------- 
 Special business 
------------------------------------------------------------------------------------------- 
       General authority 
        to allot pursuant 
        to Section 
        551 Companies 
 12     Act 2006                    63,425,585      100         -         -        57.08 
----  -------------------------  ---------------  -------  ----------  -------  ----------- 
       Disapplication 
        of pre-emption 
        rights (5% 
 13*    general authority)          58,218,347     91.79    5,207,238    8.21      57.08 
----  -------------------------  ---------------  -------  ----------  -------  ----------- 
       Disapplication 
        of pre-emption 
        rights (5% 
        additional 
        authority for 
        an acquisition 
        or specified 
 14*    capital investment)         57,975,398     91.41    5,450,187    8.59      57.08 
----  -------------------------  ---------------  -------  ----------  -------  ----------- 
       Authority for 
        on-market purchases 
        of up to 10% 
        of issued share 
 15*    capital                     63,181,436     99.62     244,149     0.38      57.08 
----  -------------------------  ---------------  -------  ----------  -------  ----------- 
       Authority to 
        send information 
        by electronic 
 16     means                       63,424,585     99.99      1,000      0.01      57.08 
----  -------------------------  ---------------  -------  ----------  -------  ----------- 
       Authority to 
        call general 
        meetings at 
        14 clear days' 
 17*    notice                      63,424,585     99.99      1,000      0.01      57.08 
----  -------------------------  ---------------  -------  ----------  -------  ----------- 
 

* Passed as a special resolution of the Company; all other resolutions were passed as ordinary resolutions of the Company.

N.B. Percentage of Votes cast excludes withheld votes. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

The number of Ordinary Shares in issue on 28 June 2017 at 10.00 a.m. was 111,111,114. Shareholders are entitled to one vote per share.

The full text of the resolutions can be found in the Notice of AGM on the Company's website (www.medicagroup.co.uk).

A copy of this announcement will shortly be available for inspection at the National Storage Mechanism document viewing facility at www.morningstar.co.uk/uk/NSM.

Enquiries:

 
 Medica Group:                  [phone] 
 John Graham, Chief Executive 
  Officer 
 Tony Lee, Chief Financial 
  Officer 
 
 
 Investec Bank plc              [phone] 
 Sara Hale 
  Daniel Adams 
 Henry Reast 
  Edward Thomas 
  David Herring 
 
 
 FTI Consulting                 [phone] 
 Brett Pollard 
 Ben Atwell 
 Victoria Foster Mitchell 
 Robert Winder 
 

About Medica

Medica is the UK market leader by revenue in the provision of teleradiology services, providing outsourced interpretation and reporting on MRI (magnetic resonance imaging), CT (computerised tomography) and plain film (x-ray) images. The Company currently offers three primary services to hospital radiology departments: NightHawk, an out-of-hours service, routine cross-sectional (Routine CS) reporting on MRI and CT scans, and routine plain film (Routine PF) reporting on x-ray images.

Medica has developed a bespoke secure IT platform that provides market-leading linkage between a hospital's Radiology Information System (RIS) and Consultant Radiologists who contract with Medica. Direct RIS access ensures that the full wider patient information is available and reviewed with every report.

The Company contracts with the largest pool of consultant radiologists outside of the NHS and has been trusted to provide more than 1.3 million examinations annually across its customer base of more than 100 NHS Trusts and various private hospital groups and diagnostic imaging companies.

About teleradiology

Teleradiology is the electronic transmission of radiological patient images, including plain film (x-rays), CT scans and MRI scans, from one location to another for the purposes of diagnostic interpretation and reporting.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGEAKKPAEDXEFF

(END) Dow Jones Newswires

June 28, 2017 12:12 ET (16:12 GMT)