SPIRE HEALTHCARE GROUP PLC 13/05/2021 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Re-elect Adèle Anderson - Non-Executive DirectorFor
5Re-elect Martin Angle - Senior Independent DirectorFor
6Re-elect Justin Ash - Chief ExecutiveFor
7Re-elect Tony Bourne - Non-Executive DirectorFor
8Re-elect Dame Janet Husband - Non-Executive DirectorFor
9Re-elect Jenny Kay - Non-Executive DirectorFor
10Re-elect Simon Rowlands - Non-Executive DirectorFor
11Re-elect Jitesh Sodha - Executive DirectorFor
12Re-elect Dr. Ronnie van der Merwe - Non-Executive DirectorFor
13Elect Sir Ian Cheshire - Chair (Non Executive)For
14Elect Cliff Shearman - Non-Executive DirectorFor
15Re-appoint Ernst & Young LLP as AuditorsOppose
16Allow the Board to Determine the Auditor's RemunerationFor
17Approve Political DonationsAbstain
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashFor
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Authorise Share RepurchaseOppose
22Meeting Notification-related ProposalFor