SPIRE HEALTHCARE GROUP PLC 19/05/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Re-elect Tony BourneFor
5Re-elect John GildersleeveOppose
6Re-elect Simon GordonFor
7Re-elect Professor Dame Janet HusbandFor
8Re-elect Robert LerwillFor
9Elect Danie MeintjesFor
10Re-elect Rob RogerFor
11Re-elect Simon RowlandsFor
12Re-elect Garry WattsOppose
13Appoint the AuditorsAbstain
14Allow the Board to Determine the Auditor's RemunerationFor
15Approve Political DonationsFor
16Issue Shares with Pre-emption RightsFor
17Approve the 2016 SAYE Option SchemeFor
18Issue Shares for CashFor
19Meeting notification-related proposalFor