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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Spire Healthcare Group Plc | LSE:SPI | London | Ordinary Share | GB00BNLPYF73 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.50 | -0.20% | 247.00 | 247.00 | 248.00 | 250.00 | 246.00 | 250.00 | 243,400 | 16:35:25 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Health & Allied Services,nec | 1.36B | 27.3M | 0.0676 | 36.69 | 1B |
TIDMSPI
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 % VOTES % % of VOTES FOR AGAINST ISC WITHHELD VOTED ------------------ ----------- ------ ---------- ---- ------ ---------- Receive and adopt the 2016 Annual Report and 1 Accounts 325,542,650 99.96 120,000 0.04 81.20% 12,059 ------------------ ----------- ------ ---------- ---- ------ ---------- Approve the 2016 Directors' Remuneration 2 Report 323,221,140 99.58 1,364,890 0.42 80.93% 1,088,678 ------------------ ----------- ------ ---------- ---- ------ ---------- Approve the 2016 Final 3 Dividend 325,674,379 100.00 330 0.00 81.20% 0 ------------------ ----------- ------ ---------- ---- ------ ---------- Elect Adèle 4 Anderson 325,184,482 99.85 485,466 0.15 81.20% 4,761 ------------------ ----------- ------ ---------- ---- ------ ---------- Re-elect 5 Tony Bourne 325,184,812 99.85 485,136 0.15 81.20% 4,761 ------------------ ----------- ------ ---------- ---- ------ ---------- Re-elect 6 Simon Gordon 313,638,119 96.31 12,031,829 3.69 81.20% 4,761 ------------------ ----------- ------ ---------- ---- ------ ---------- Re-elect Dame Janet 7 Husband 317,627,885 97.53 8,042,063 2.47 81.20% 4,761 ------------------ ----------- ------ ---------- ---- ------ ---------- Re-elect 8 Danie Meintjes 312,151,259 95.85 13,518,689 4.15 81.20% 4,761 ------------------ ----------- ------ ---------- ---- ------ ---------- Re-elect 9 Simon Rowlands 312,162,072 95.85 13,507,876 4.15 81.20% 4,761 ------------------ ----------- ------ ---------- ---- ------ ---------- Re-elect 10 Garry Watts 288,458,451 91.91 25,386,033 8.09 78.25% 11,830,224 ------------------ ----------- ------ ---------- ---- ------ ---------- Elect Andrew 11 White 313,638,119 96.31 12,031,829 3.69 81.20% 4,761 ------------------ ----------- ------ ---------- ---- ------ ---------- Reappointment of Ernst & Young LLP 12 as auditors 324,458,126 99.98 56,024 0.02 80.91% 1,160,559 ------------------ ----------- ------ ---------- ---- ------ ---------- Authorise the Directors' to determine the auditor's 13 remuneration 325,674,709 100.00 0 0.00 81.20% 0 ------------------ ----------- ------ ---------- ---- ------ ---------- Authorise political 14 expenditure 320,440,556 98.39 5,233,153 1.61 81.20% 1,000 ------------------ ----------- ------ ---------- ---- ------ ---------- Renew the authority to allot 15 shares 311,385,897 95.61 14,288,812 4.39 81.20% 0 ------------------ ----------- ------ ---------- ---- ------ ---------- Renew the authority to disapply statutory pre-emption 16 rights* 305,740,577 94.31 18,449,961 5.69 80.83% 1,484,171 ------------------ ----------- ------ ---------- ---- ------ ---------- Authorise general meetings, other than annual general meetings, to be held on 14 clear 17 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
RAGSEAFDMFWSELI
(END) Dow Jones Newswires
May 26, 2017 09:50 ET (13:50 GMT)
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