Annual General Meeting 2021

The seventh annual general meeting of Spire Healthcare Group plc was held on Thursday, 13 May 2021.

Annual General Meeting 2021

The Company’s annual general meeting was held at 3 Dorset Rise, London EC4Y 8EN on Thursday, 13 May 2021 at 2pm.

Due to the COVID-19 pandemic and the legislation and Government guidance prohibiting public gatherings and restricting non-essential travel, shareholders were not able to attend the annual general meeting.

As shareholders were not able to attend the annual general meeting this year, to ensure their votes were counted, shareholders were strongly encouraged to appoint the Chairman of the annual general meeting as their proxy.

View 2021 Notice of Meeting

Results of the Annual General Meeting 2021