Inspiration Healthcare : Results of AGM 2023

INSPIRATION HEALTHCARE GROUP PLC

Annual General Meeting, 27-JUN-2023 11:30

ORDINARY SHA

		In Favour	Discretion	Against	Withheld	TOTAL
Resolution	To receive and adopt the financial statements of the Company for the financial year ended 31 January 2018	Votes	%age	Votes	%age	Votes	%age	Votes
1
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 2018.	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