Annual General Meeting 2024

The tenth annual general meeting of Spire Healthcare Group plc will be held on Thursday, 9 May 2024 at 3 Dorset Rise, London EC4Y 8EN. The resolutions proposed at the annual general meeting are set out in the Notice of Meeting and, as is best practice, all will be voted on by way of a poll as this ensures shareholders’ votes are 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 annual general meeting in 2023 can be found here.