INSPIRATION HEALTHCARE GROUP PLC
Annual General Meeting, 27-JUN-2023 11:30
ORDINARY SHA
In Favour | Discretion | Against | Withheld | TOTAL | ||||
Resolution | Votes | %age | Votes | %age | Votes | %age | Votes |
1 To receive and adopt the financial statements of the Company for the financial year ended 31 January 2023 together with
Director's and auditors' reports on those financial statements. | 41,029,297 | 100 | 0 | 0 | 0 | 0 | 0 | 41,029,297 | 100 | |
2 | To approve the Remuneration Report for the year ended 31 January 2023. | 41,017,919 | 99.97 | 0 | 0 | 11,378 | 0.03 | 0 | 41,029,297 | 100 |
3 | To re-elect Mark Abrahams as a Director of the Company. | 41,029,297 | 100 | 0 | 0 | 0 | 0 | 41,029,297 | 100 | |
4 | To re-elect Neil Campbell as a Director of the Company. | 41,029,297 | 100 | 0 | 0 | 0 | 0 | 41,029,297 | 100 | |
5 | To re-elect Brook Nolson as a Director of the Company. | 41,029,297 | 100 | 0 | 0 | 0 | 0 | 41,029,297 | 100 | |
6 | To re-elect Bob Bederidge as a Director of the Company. | 41,029,297 | 100 | 0 | 0 | 0 | 0 | 41,029,297 | 100 | |
7 | To re-elect Liz Shanahan as a Director of the Company. | 41,026,097 | 99.99 | 0 | 0 | 3,200 | 0.01 | 0 | 41,029,297 | 100 |
8 | To declare a final dividend of 0.41pence per ordinary share in the Company. | 41,029,297 | 100 | 0 | 0 | 0 | 0 | 0 | 41,029,297 | 100 |
9 | To reappoint BDO LLP as auditors of the Company at a remuneration to be determined by the Directors. | 41,029,297 | 100 | 0 | 0 | 0 | 0 | 0 | 41,029,297 | 100 |
10 | That the Directors be authorised in accordance with Section 551 of the Companies Act 2006 to allot shares. | 41,029,297 | 99.99 | 0 | 0 | 3,200 | 0.01 | 0 | 41,032,497 | 100 |
11 | That the Directors be empowered to allot equity securities (as defined in section 560 of the Act) for Cash. | 40,071,187 | 97.66 | 0 | 0 | 958,110 | 2.34 | 0 | 41,029,297 | 100 |
12 | To authorise the directors to make market purchases of the Company's shares. | 36,649,297 | 100 | 0 | 0 | 0 | 0 | 4,380,000 | 41,029,297 | 100 |
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Inspiration Healthcare Group plc published this content on 27 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2023 12:58:01 UTC.