The eleventh annual general meeting of Spire Healthcare Group plc was held on Wednesday, 14 May 2025 at 3 Dorset Rise, London EC4Y 8EN. All resolutions proposed at the annual general meeting were passed on a poll.
A copy of the final votes case at the annual general meeting in 2025 can be found here. A copy of the approved Articles of Association can be found here.
A copy of the Notice of meeting can be found here. A copy of the proposed new Articles of Association can be found here. A copy of the final votes cast at the annual general meeting in 2024 can be found here.
