SPIRE HEALTHCARE GROUP PLC 11/05/2023 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Martin Angle - Senior Independent DirectorFor
5Re-elect Justin Ash - Chief ExecutiveFor
6Re-elect Sir Ian Cheshire - Chair (Non Executive)Oppose
7Re-elect Dame Janet Husband - Non-Executive DirectorFor
8Re-elect Jenny Kay - Non-Executive DirectorFor
9Re-elect Cliff Shearman - Non-Executive DirectorFor
10Re-elect Jitesh Sodha - Executive DirectorFor
11Re-elect Ronnie van der Merwe - Non-Executive DirectorFor
12Elect Paula Bobbett - Non-Executive DirectorFor
13Elect Natalie Ceeney CBE - Non-Executive DirectorFor
14Elect Debbie White - Non-Executive DirectorFor
15Re-appoint Ernst & Young LLP as Auditor of the CompanyOppose
16Allow the Board to Determine the Auditor's RemunerationFor
17Approve Political DonationsFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashOppose
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Authorise Share RepurchaseOppose
22Meeting Notification-related ProposalFor