SPIRE HEALTHCARE GROUP PLC 09/05/2024 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Martin Angle - Non-Executive DirectorFor
6Re-elect Justin Ash - Chief ExecutiveFor
7Re-elect Paula Bobbett - Non-Executive DirectorFor
8Re-elect Natalie Ceeney CBE - Non-Executive DirectorOppose
9Re-elect Sir Ian Cheshire - Chair (Non Executive)Oppose
10Re-elect Dame Janet Husband - Non-Executive DirectorOppose
11Re-elect Jenny Kay - Non-Executive DirectorFor
12Elect Harbant Samra - Executive DirectorFor
13Re-elect Cliff Shearman - Non-Executive DirectorFor
14Re-elect Ronnie van der Merwe - Non-Executive DirectorOppose
15Re-elect Debbie White - Senior Independent DirectorFor
16Re-appoint EY as the AuditorsOppose
17Allow the Board to Determine the Auditor's RemunerationFor
18Approve Political DonationsFor
19Issue Shares with Pre-emption RightsFor
20Approve Spire Healthcare Group plc 2024 Long Term Incentive PlanOppose
21Approve Spire Healthcare Group plc 2024 Deferred Share Bonus PlanFor
22Issue Shares for CashOppose
23Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
24Authorise Share RepurchaseOppose
25Meeting Notification-related ProposalFor