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Investors
Our strategy
Our people
Reports and results
Annual Report 2023
Reports and accounts
Events and announcements
Analyst consensus
Shareholder information
2024 AGM
Dividends
Shareholder security
Share price charts
Share price and financial tables
Governance
Compliance statement
Committees
Gender pay gap
Board Diversity Policy
Modern Slavery Act Statement
Tax strategy
Section 430 (2B) statements
Who we are
About Spire
Our Purpose
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Sustainability
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Contact us
Recommended Offer for Spire Healthcare Group plc
Announcements
Downloads
Recommended Offer for Spire Healthcare
Scheme Publication Announcement
Announcement On Update On Meetings And Timetable 28 June 2021
Spire Healthcare Increased And Final Recommended Offer 05 July 2021
Ramsay Increased And Final Recommended Offer 05 July 2021
Spire Healthcare Adjournment Of Court And General Meetings 07 July 2021
Glass Lewis Letter 8 July 2021
Spire Healthcare Glass Lewis Letter Announcement 8 July 2021
Spire Healthcare Results Of Court Meeting And General Meeting 19 July 2021
Scheme Document and Supporting Materials
Downloads
Scheme Document
General Meeting Form Of Proxy
General Meeting Form Of Instruction
Court Meeting Form Of Proxy
Court Meeting Form Of Instruction
Virtual Meeting Guide
Draft Of The Articles Of Association Of Spire As Proposed To Be Amended At The General Meeting
Spire Articles Of Association
Ramsay’S Constitution
Rule 15 Letters
Downloads
Rule 15 Letter LTIP
Rule 15 Letter DSBP
Rule 15 Letter Sharesave
Confidentiality Agreements
Downloads
Confidentiality Agreement Executed 7 April 2021
Clean Team Agreement Executed 7 April 2021
Confidentiality And Joint Defence Agreement Executed 12 April 2021
Cooperation Agreement
Downloads
Cooperation Agreement Executed 26 May 2021
Irrevocable Undertakings
Downloads
Irrevocable Undertakings
Director Shareholder Undertaking (Justin Ash) Amended 9 June 2021 (Redacted)
Mediclinic Irrevocable Undertaking 26 May 2021
Consent Letters
Downloads
JPM Consent Letter Executed 26 May 2021
GS Consent Letter Executed 26 May 2021
Scheme Document Consent Letter JPM (Executed 15 June 2021)
Rule 15 Consent Letter JPM (Executed 15 June 2021)
Scheme Document And Rule 15 Consent Letter GS
JPM Consent Letter (Increased Offer Announcement) Executed 5 July 2021 (Redacted)
GS Consent Letter (Increased Offer Announcement) Executed 5 July 2021 (Redacted)
Other Documents
Downloads
2.11 Notice (Letter Firm Offer Announcement) Final
2.11 Notice (Website Notification Email)
2.11 Notice (Employees) Final Redacted
Form 8 (OPD) Spire Healthcare Group Plc 9 June 2021
Annual Report And Accounts Of The Spire Group For The Year Ended 31 December 2019
Annual Report And Accounts Of The Spire Group For The Year Ended 31 December 2020
Annual Report Of The Ramsay Group For The Year Ended 30 June 2019
Annual Report Of The Ramsay Group For The Year Ended 30 June 2020
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