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2026 Annual General Meeting

The twelfth annual general meeting of Spire Healthcare Group plc was held at 3 Dorset Rise, London EC4Y 8EN on Thursday, 14 May 2026 at 11am (UK time). All resolutions proposed to shareholders were passed by the requisite majority on a poll.

A copy of the final votes cast at the annual general meeting in 2026 can be found here.

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

A copy of the final votes cast at the annual general meeting in 2025 can be found here.

A copy of the Articles of Association can be found here.