The seventh annual general meeting of Spire Healthcare Group plc will be held on Thursday, 13 May 2021.
The Company’s next annual general meeting will be held at 3 Dorset Rise, London EC4Y 8EN on Thursday, 13 May 2021 at 2.00pm.
Due to the COVID-19 pandemic and the legislation and Government guidance prohibiting public gatherings and restricting non-essential travel, shareholders will not be able to attend the annual general meeting.
As shareholders will not be able to attend the annual general meeting this year, to ensure their votes are counted, shareholders are strongly encouraged to appoint the Chairman of the annual general meeting as their proxy. Any other person appointed as a proxy may be refused entry to the meeting.
A summary of any shareholder questions received ahead of the meeting will be reported here.