SPIRE HEALTHCARE GROUP PLC 21/05/2015 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3Re-elect Mr G WattsOppose
4Re-elect Mr R RogerFor
5Re-elect Mr S GordonFor
6Re-elect Mr J GildersleeveAbstain
7Re-elect Mr T BourneFor
8Re-elect Professor Dame Janet HusbandFor
9Re-elect Mr R LerwillFor
10Re-elect Dr S RajagopalanFor
11Re-elect Mr S RowlandsFor
12Re-appoint the auditors: Ernst & Young LLPOppose
13Allow the board to determine the auditors remunerationFor
14Approve Remuneration PolicyOppose
15Approve the Remuneration ReportOppose
16Approve Political DonationsFor
17Issue shares with pre-emption rightsFor
18Issue shares for cashFor
19Meeting notification related proposalFor