Annual General Meeting 2023

The ninth annual general meeting of Spire Healthcare Group plc was held on Thursday, 11 May 2023 at 3 Dorset Rise, London EC4Y 8EN. The resolutions proposed at the annual general meeting were set out in the Notice of Meeting and, as is best practice, all were voted on by way of a poll as this ensured shareholders’ votes were counted according to the number of ordinary shares held.

A copy of the Notice of meeting can be found here.

A copy of the final votes cast at the meeting can be found here.