SPIRE HEALTHCARE GROUP PLC (the 'Company') 9 May 2024
Results of 2024 Annual General Meeting
At the tenth annual general meeting of the Company held at 11.00am 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:
| Resolution | VOTES | % | VOTES | % | VOTES | % of ISC VOTED | VOTES |
| 1 | 362,813,247 | 100.00 | 2,942 | 0.00 | 362,816,189 | 89.78% | 739,267 |
| 2 | 358,701,978 | 98.67 | 4,845,191 | 1.33 | 363,547,169 | 89.96% | 8,287 |
| 3 | 358,607,641 | 98.64 | 4,942,028 | 1.36 | 363,549,669 | 89.96% | 5,787 |
| 4 | 363,551,001 | 100.00 | 935 | 0.00 | 363,551,936 | 89.96% | 3,520 |
| 5 | 360,884,454 | 99.27 | 2,660,205 | 0.73 | 363,544,659 | 89.96% | 10,797 |
| 6 | 361,573,264 | 99.46 | 1,971,396 | 0.54 | 363,544,660 | 89.96% | 10,796 |
| 7 | 363,532,176 | 100.00 | 12,484 | 0.00 | 363,544,660 | 89.96% | 10,796 |
| 8 | 360,925,828 | 99.28 | 2,617,130 | 0.72 | 363,542,958 | 89.96% | 12,498 |
| 9 | 347,949,165 | 95.71 | 15,595,490 | 4.29 | 363,544,655 | 89.96% | 10,801 |
| 10 | 355,080,555 | 98.51 | 5,365,800 | 1.49 | 360,446,355 | 89.19% | 3,109,101 |
| 11 | 361,534,583 | 99.45 | 2,010,077 | 0.55 | 363,544,660 | 89.96% | 10,796 |
| 12 | 363,514,232 | 99.99 | 26,728 | 0.01 | 363,540,960 | 89.96% | 14,496 |
| 13 | 361,573,514 | 99.46 | 1,971,146 | 0.54 | 363,544,660 | 89.96% | 10,796 |
| 14 | 360,361,614 | 99.12 | 3,183,041 | 0.88 | 363,544,655 | 89.96% | 10,801 |
| 15 | 361,237,219 | 99.37 | 2,305,740 | 0.63 | 363,542,959 | 89.96% | 12,497 |
| 16 | 362,356,980 | 99.67 | 1,195,938 | 0.33 | 363,552,918 | 89.96% | 2,538 |
| 17 | 363,231,558 | 99.91 | 319,991 | 0.09 | 363,551,549 | 89.96% | 3,907 |
| 18 | 356,973,124 | 98.19 | 6,580,319 | 1.81 | 363,553,443 | 89.96% | 2,013 |
| 19 | 354,948,406 | 97.63 | 8,603,261 | 2.37 | 363,551,667 | 89.96% | 3,789 |
| 20 | 360,731,618 | 99.30 | 2,530,638 | 0.70 | 363,262,256 | 89.89% | 293,200 |
| 21 | 363,177,571 | 99.98 | 82,686 | 0.02 | 363,260,257 | 89.89% | 295,199 |
| 22* | 360,610,999 | 99.19 | 2,937,370 | 0.81 | 363,548,369 | 89.96% | 7,087 |
| 23* | 352,207,713 | 96.88 | 11,343,998 | 3.12 | 363,551,711 | 89.96% | 3,745 |
| 24* | 362,656,982 | 99.76 | 877,881 | 0.24 | 363,534,863 | 89.95% | 20,593 |
| 25* | 360,363,334 | 99.12 | 3,186,779 | 0.88 | 363,550,113 | 89.96% | 5,343 |
*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 404,132,234.
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
Head of Secretariat
9 May 2024
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