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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Georgia Healthcare Group Plc | LSE:GHG | London | Ordinary Share | GB00BYSS4K11 | ORD GBP0.01 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 70.80 | 70.00 | 71.60 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMGHG
RNS Number : 8836Z
Georgia Healthcare Group PLC
22 May 2019
London, 22 May 2019
Georgia Healthcare Group PLC - Result of AGM
The Board of Directors of Georgia Healthcare Group PLC (the "Company") announces the results of voting on the resolutions put to shareholders at its Annual General Meeting (the "AGM") held on Wednesday 22 May 2019. Details of the resolutions are set out in full in the Notice of AGM dated 10 April 2019.
Voting at the AGM was completed by way of a poll. All resolutions were passed by the required majority.
Resolutions 1 to 17 (inclusive) were passed as ordinary resolutions and resolutions 18 to 20 (inclusive) were passed as special resolutions.
As the Company has a controlling shareholder, Georgia Capital PLC, as defined in the Financial Conduct Authority's Listing Rules, each resolution to elect an independent Non-Executive Director (resolutions 5, 7 and 9 to 13) has been approved by a majority of the votes cast by:
-- the shareholders of the Company as a whole; and
-- the independent shareholders of the Company, that is, all the shareholders entitled to vote on each resolution excluding the controlling shareholder.
The results of the poll for each resolution were as follows:
Hot Features
Premium
RESOLUTION VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC* WITHHELD
VOTED
1 To receive and adopt
the Annual Report and
Accounts for the year
ended 31 December 2018. 122,616,202 100.00 0 0.00 122,616,202 93.03 0
------------ ------- ----------- ----- ------------ ------- ----------
2 To declare a final
dividend of GEL 0.053
per Ordinary Share. 122,616,202 100.00 0 0.00 122,616,202 93.03 0
------------ ------- ----------- ----- ------------ ------- ----------
3 To receive and approve
the Directors' Remuneration
Report for the year
ended 31 December 2018. 112,670,870 91.91 9,917,421 8.09 122,588,291 93.01 27,911
------------ ------- ----------- ----- ------------ ------- ----------
4 To receive and approve
the Directors' Remuneration
Policy. 111,045,689 90.70 11,379,602 9.30 122,425,291 92.88 190,911
------------ ------- ----------- ----- ------------ ------- ----------
5 To re-elect William
Huyett, as a Non-Executive
Director.** 122,187,602 99.65 428,600 0.35 122,616,202 93.03 0
------------ ------- ----------- ----- ------------ ------- ----------
6 To re-elect Nikoloz
Gamkrelidze, as an Executive
Director. 122,616,202 100.00 0 0.00 122,616,202 93.03 0
------------ ------- ----------- ----- ------------ ------- ----------
7 To re-elect David
Morrison, as a Non-Executive
Director.** 121,445,318 99.05 1,170,884 0.95 122,616,202 93.03 0
------------ ------- ----------- ----- ------------ ------- ----------
8 To re-elect Irakli
Gilauri, as a Non-Executive
Director. 122,107,702 99.59 508,500 0.41 122,616,202 93.03 0
------------ ------- ----------- ----- ------------ ------- ----------
9 To re-elect Ingeborg
Øie, as a Non-Executive
Director.** 121,510,595 99.10 1,105,607 0.90 122,616,202 93.03 0
------------ ------- ----------- ----- ------------ ------- ----------
10 To re-elect Tim Elsigood,
as a Non-Executive Director.** 118,802,745 96.89 3,813,457 3.11 122,616,202 93.03 0
------------ ------- ----------- ----- ------------ ------- ----------
11 To re-elect Mike
Anderson, as a Non-Executive
Director.** 122,616,202 100.00 0 0.00 122,616,202 93.03 0
------------ ------- ----------- ----- ------------ ------- ----------
12 To re-elect Jacques
Richier, as a Non-Executive
Director.** 122,453,202 99.87 163,000 0.13 122,616,202 93.03 0
------------ ------- ----------- ----- ------------ ------- ----------
13 To elect Fabian Blank
as a Non-Executive Director.** 122,616,202 100.00 0 0.00 122,616,202 93.03 0
------------ ------- ----------- ----- ------------ ------- ----------
14 To re-appoint Ernst
& Young LLP as Auditor
to the Company. 122,453,202 100.00 0 0.00 122,453,202 92.90 163,000
------------ ------- ----------- ----- ------------ ------- ----------
15 To authorise the
Audit Committee to set
the remuneration of
the Auditor. 122,616,202 100.00 0 0.00 122,616,202 93.03 0
------------ ------- ----------- ----- ------------ ------- ----------
16 To authorise political
donations and political
expenditure. 122,363,202 99.93 90,000 0.07 122,453,202 92.90 163,000
------------ ------- ----------- ----- ------------ ------- ----------
17 To authorise the
Board to allot shares. 122,393,318 99.82 222,884 0.18 122,616,202 93.03 0
------------ ------- ----------- ----- ------------ ------- ----------
18 To authorise the
disapplication of pre-emption
rights. 122,393,318 99.93 90,000 0.07 122,483,318 92.93 132,884
------------ ------- ----------- ----- ------------ ------- ----------
19 To authorise the
disapplication of pre-emption
rights for the purposes
of acquisitions or capital
investments. 122,393,318 99.93 90,000 0.07 122,483,318 92.93 132,884
------------ ------- ----------- ----- ------------ ------- ----------
20 To authorise the
Company to purchase
its own shares. 119,821,401 97.72 2,794,801 2.28 122,616,202 93.03 0
------------ ------- ----------- ----- ------------ ------- ----------
*Issued share capital
**Independent Director
Votes of independent shareholders on the resolutions concerning the re-election of the independent Non-Executive Directors
RESOLUTION VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC* WITHHELD
VOTED
5 To re-elect William
Huyett, as a Non-Executive
Director.** 46,521,799 99.09 428,600 0.91 46,950,399 83.82 0
----------- ------- ---------- ----- ----------- ------- ----------
7 To re-elect David
Morrison, as a Non-Executive
Director.** 45,779,515 97.51 1,170,884 2.49 46,950,399 83.82 0
----------- ------- ---------- ----- ----------- ------- ----------
9 To re-elect Ingeborg
Oie, as a Non-Executive
Director.** 45,844,792 97.65 1,105,607 2.35 46,950,399 83.82 0
----------- ------- ---------- ----- ----------- ------- ----------
10 To re-elect Tim
Elsigood, as a Non-Executive
Director.** 43,136,942 91.88 3,813,457 8.12 46,950,399 83.82 0
----------- ------- ---------- ----- ----------- ------- ----------
11 To re-elect Mike
Anderson, as a Non-Executive
Director.** 46,950,399 100.00 0 0.00 46,950,399 83.82 0
----------- ------- ---------- ----- ----------- ------- ----------
12 To re-elect Jacques
Richier, as a Non-Executive
Director.** 46,787,399 99.65 163,000 0.35 46,950,399 83.82 0
----------- ------- ---------- ----- ----------- ------- ----------
13 To elect Fabian
Blank, as a Non-Executive
Director.** 46,950,399 100.00 0 0.00 46,950,399 83.82 0
----------- ------- ---------- ----- ----------- ------- ----------
*Issued share capital
**Independent Director
Notes:
1. As at the date of the AGM, the Company had 131,681,820 ordinary shares in issue. The Company did not hold any shares in treasury and therefore the number of total voting rights as at the date of the AGM was 131,681,820. In accordance with the Company's Articles of Association and subject to the Listing Rules, on a poll every member who is present in person or by proxy has one vote for every share held.
2. The scrutineer of the poll was Computershare Investor Services PLC, the Company's Share Registrar.
3. Note that a "vote withheld" is not a vote in law and such votes have not been included in the calculation of votes "for" and "against" each resolution. Proxy appointments which gave discretion to the Chairman have been included in the "for" total above.
In accordance with Listing Rule 9.6.2, copies of the resolutions which constitute special business at the AGM (being resolutions 4 and 16 to 20) will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.
A copy of this announcement has been posted on the Company's website www.ghg.com.ge
Name of authorised official of issuer responsible for making notification:
Link Company Matters Limited
Company Secretary
About Georgia Healthcare Group PLC
Georgia Healthcare Group PLC is a UK incorporated holding company of the largest healthcare services provider in the fast-growing, predominantly privately-owned, Georgian healthcare services market. GHG's leadership position is underpinned by offering the most comprehensive range of inpatient and outpatient services targeting the mass market segment through its vertically integrated network of 37 hospitals and 16 district polyclinics. GHG is the single largest market participant, accounting for 25% of total hospital bed capacity in the country, as of 31 December 2018. GHG is also the largest pharmaceuticals retailer and wholesaler in Georgia, with approximately 30% market share by revenue. GHG is the second largest provider of medical insurance in Georgia with a 27% market share based on net insurance premiums earned and approximately c.230,000 insurance customers as of now. GHG employed a total of c.15,900 people as at 31 December 2018, including c.3,600 physicians and 3,300 pharmacists.
For further information, please visit ghg.com.ge or contact:
Nikoloz Gamkrelidze Irakli Gogia Ketevan Kalandarishvili CEO CFO Head of Investor Relations +995 322 550505 (5077) +995 322 550505 (5088) +995 322 550505 (5079) ngamkrelidze@ghg.com.ge irakligogia@ghg.com.ge ir@ghg.com.ge
This news report is presented for general informational purposes only and should not be construed as an offer to sell or the solicitation of an offer to buy any securities
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGUUSURKKAVUAR
(END) Dow Jones Newswires
May 22, 2019 08:51 ET (12:51 GMT)
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