TIDMNMC
RNS Number : 0157G
NMC Health Plc
23 May 2017
NMC Health plc - Results of voting at Annual General Meeting
London, 23 May 2017: NMC Health plc (the "Company") announces
the results of voting at its Annual General Meeting ("AGM") held
earlier today, 23 May 2017, on the resolutions as set out in the
AGM Notice of Meeting.
A poll was held on each of the resolutions and the Company is
pleased to announce that all resolutions were duly passed.
Resolutions 18, 19 and 20 were proposed as special resolutions and
all other resolutions were proposed as ordinary resolutions.
The result of the poll on each resolution was as follows:
For % For Against % Against Total Votes Total Votes
Validly votes Withheld
Cast cast as
% of Issued
Share
Capital
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
1:
To receive
the Annual
Report and
Accounts for
2016 189,027,303 99.98 40,000 0.02 189,067,303 92.55 8,154
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
2:
To approve
the Directors'
remuneration
report 134,748,200 71.36 54,071,634 28.64 188,819,834 92.43 255,623
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
3:
To declare
a final dividend
for 2016 189,075,457 100.00 0 0.00 189,075,457 92.55 0
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
4:
To re-appoint
Ernst & Young
LLP as auditors 187,807,570 99.33 1,267,749 0.67 189,075,319 92.55 138
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
5:
To authorise
the Audit Committee
to set the
auditors' remuneration 188,428,599 99.66 646,858 0.34 189,075,457 92.55 0
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
6:
To re-elect
H. J. Mark
Tompkins as
a Director 185,913,562 98.33 3,153,741 1.67 189,067,303 92.55 8,154
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
7:
To re-elect
Dr B. R. Shetty
as a Director 175,373,401 96.38 6,589,303 3.62 181,962,704 89.07 7,112,753
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
8:
To re-elect
Prasanth Manghat
as a Director 188,827,983 99.87 247,474 0.13 189,075,457 92.55 0
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
9:
To re-elect
Dr Ayesha Abdullah
as a Director 188,826,483 99.87 248,974 0.13 189,075,457 92.55 0
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
10:
To re-elect
Abdulrahman
Basaddiq as
a Director 161,218,401 85.66 26,998,663 14.34 188,217,064 92.13 858,393
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
11:
To re-elect
Jonathan Bomford
as a Director 176,738,002 93.47 12,337,455 6.53 189,075,457 92.55 0
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution12:
To re-elect
Lord Clanwilliam
as a Director 172,020,562 90.98 17,046,741 9.02 189,067,303 92.55 8,154
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
13:
To re-elect
Salma Hareb
as a Director 176,987,425 93.61 12,088,032 6.39 189,075,457 92.55 0
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
14:
To re-elect
Keyur Nagori
as a Director 188,102,532 99.49 972,925 0.51 189,075,457 92.55 0
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
15:
To re-elect
Binay Shetty
as a Director 188,104,031 99.49 971,426 0.51 189,075,457 92.55 0
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
16:
To re-elect
Dr Nandini
Tandon as a
Director 188,826,483 99.87 248,974 0.13 189,075,457 92.55 0
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
17:
To authorise
the Company
to make political
donations 188,810,213 99.86 259,718 0.14 189,069,931 92.55 5,526
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
18 (Special):
To authorise
the Directors
to allot shares
and to disapply
statutory pre-emption
rights on share
allotments 189,073,819 100.00 1,500 0.00 189,075,319 92.55 138
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
19 (Special):
Additional
authority to
authorise the
Directors to
allot shares
and to disapply
statutory pre-emption
rights on share
allotments
for specified
acquisitions
or capital
investments 188,662,071 99.78 413,386 0.22 189,075,457 92.55 0
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
Resolution
20 (Special):
To authorise
general meetings
to be called
on not less
than 14 clear
days' notice 181,700,195 96.10 7,375,124 3.90 189,075,319 92.55 138
------------------------ ----------- ------ ---------- --------- ----------- ------------ ---------
VOTES OF SHAREHOLDERS EXCLUDING CONTROLLING SHARHOLDERS
For % For Against % Against Total Votes
Votes Withheld
Validly
Cast
-------------------- ---------- ----- ---------- --------- ---------- ---------
Resolution
6:
To re-elect
H. J. Mark
Tompkins as
a Director 61,767,432 95.14 3,153,741 4.86 64,921,173 8,154
-------------------- ---------- ----- ---------- --------- ---------- ---------
Resolution
9:
To re-elect
Dr Ayesha Abdullah
as a Director 64,680,353 99.62 248,974 0.38 64,929,377 0
-------------------- ---------- ----- ---------- --------- ---------- ---------
Resolution
11:
To re-elect
Jonathan Bomford
as a Director 52,591,872 81.00 12,337,455 19.00 64,929,377 0
-------------------- ---------- ----- ---------- --------- ---------- ---------
Resolution12:
To re-elect
Lord Clanwilliam
as a Director 47,874,432 73.74 17,046,741 26.26 64,921,173 8,154
-------------------- ---------- ----- ---------- --------- ---------- ---------
Resolution
13:
To re-elect
Salma Hareb
as a Director 52,841,295 81.38 12,088,032 18.62 64,929,377 0
-------------------- ---------- ----- ---------- --------- ---------- ---------
Resolution
16:
To re-elect
Dr Nandini
Tandon as a
Director 64,680,353 99.62 248,974 0.38 64,929,377 0
-------------------- ---------- ----- ---------- --------- ---------- ---------
The total number of shares in issue at 6pm on Friday 19 May 2017
was 204,285,714 ordinary shares of 10 pence each.
Any proxy appointments giving discretion to the Chairman of the
Meeting have been included as a vote for each resolution.
Votes withheld are not a vote in law and have not been counted
in the calculation of the votes for and against each resolution or
the total votes validly cast.
As the Company has controlling shareholders as defined in the
Financial Conduct Authority's Listing Rules, each resolution to
elect an Independent Director (resolutions 6, 9, 11, 12, 13 and 16)
have, pursuant to Listing Rule 9.2.2E, been approved by a majority
of votes cast by the shareholders of the Company as a whole and the
independent shareholders of the Company, being those shareholders
entitled to vote on each resolution excluding the controlling
shareholders.
General
Copies of all resolutions are available for inspection in the
Notice of Meeting previously submitted to the UK Listing
Authority's Document Viewing Facility, via the National Storage
Mechanism www.morningstar.co.uk/uk/NSM.
A copy of the resolutions that do not constitute ordinary
business at an annual general meeting will be submitted to the
National Storage Mechanism and will then be available for
inspection at www.morningstar.co.uk/uk/NSM.
The Notice of Meeting and the voting results are also available
on the NMC Health plc website at www.nmchealth.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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