SPIRE HEALTHCARE GROUP PLC 26/05/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Elect Adèle AndersonFor
5Re-elect Tony BourneFor
6Re-elect Simon GordonFor
7Re-elect Dame Janet HusbandFor
8Re-elect Danie MeintjesOppose
9Re-elect Simon RowlandsOppose
10Re-elect Garry WattsOppose
11Elect Andrew WhiteFor
12Appoint the AuditorsAbstain
13Allow the Board to Determine the Auditor's RemunerationFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Meeting Notification-related ProposalFor