Medica Group PLC Result of AGM (8923Z)
23 May 2019 - 12:15AM
UK Regulatory
TIDMMGP
RNS Number : 8923Z
Medica Group PLC
22 May 2019
22 May 2019
Medica Group Plc
Result of Annual General Meeting
Medica Group Plc (LSE: MGP, "Medica" or the "Company") announces
that, at its Annual General Meeting held at the offices of
Eversheds Sutherlands (International) LLP at One Wood Street,
London at 10.00 a.m. today, all resolutions put to the meeting were
duly passed.
Resolutions For (including % of Against % of Votes cast
discretionary votes votes as a % of
votes) cast relevant
shares in
issue
Ordinary business
To receive and adopt
the annual report
and accounts of
the Company and
its subsidiaries
for the year ended
1 31 December 2018 91,901.737 100 0 0 82.71
----------------------------- --------------- ------- ----------- ------- -----------
To re-appoint Grant
Thornton UK LLP
as auditors to the
2 Company 91,655,088 99.73 248,149 0.27 82.71
----------------------------- --------------- ------- ----------- ------- -----------
To authorise the
Directors to determine
the remuneration
of the auditors
3 of the Company 91,903,237 100 0 0 82.71
----------------------------- --------------- ------- ----------- ------- -----------
To re-elect John
4 Graham as Director 91,898,407 100 0 0 82.71
----------------------------- --------------- ------- ----------- ------- -----------
To re-elect Stephen
5 Davies as Director 91,899,907 100 0 0 82.71
----------------------------- --------------- ------- ----------- ------- -----------
To re-elect Anthony
6 Lee as Director 91,898,407 100 0 0 82.71
----------------------------- --------------- ------- ----------- ------- -----------
To re-elect Roy
7 Davis as Director 91,898,407 100 0 0 82.71
----------------------------- --------------- ------- ----------- ------- -----------
To re-elect Stephen
8 Whittern as Director 91,898,407 100 0 0 82.71
----------------------------- --------------- ------- ----------- ------- -----------
To re-elect Michael
9 Bewick as Director 87,639,221 95.37 4,259,185 4.63 82.71
----------------------------- --------------- ------- ----------- ------- -----------
To elect Joanne
10 Easton as Director 91,901,907 100 0 0 82.71
----------------------------- --------------- ------- ----------- ------- -----------
To declare a final
dividend for the
year ended 31 December
2018 of 1.5p per
11 ordinary share 91,903,237 100 0 0 82.71
----------------------------- --------------- ------- ----------- ------- -----------
To approve the Directors'
Remuneration Report
(other than the
part containing
the Directors' Remuneration
Policy) for the
year ended 31 December
12 2018. 86,955,796 94.62 4,944,110 5.38 82.71
----------------------------- --------------- ------- ----------- ------- -----------
Special business
General authority
to allot shares
pursuant to Section
551 Companies Act
13 2006 91,892,157 99.99 7,750 0.01 82.71
----------------------------- --------------- ------- ----------- ------- -----------
General authority
to allot equity
securities pursuant
to Section 570 Companies
14* Act 2006 80,867,119 88.02 11,010,788 11.98 82.69
----------------------------- --------------- ------- ----------- ------- -----------
General authority
to allot equity
securities pursuant
to Section 570 Companies
15* Act 2006 80,617,970 87.72 11,281,937 12.28 82.71
----------------------------- --------------- ------- ----------- ------- -----------
Authority for on-market
purchases of up
to 10% of issued
16* share capital 91,639,008 99.72 260,899 0.28 82.71
----------------------------- --------------- ------- ----------- ------- -----------
Authority to call
general meetings
at 14 clear days'
17* notice 91,847,487 99.94 54,420 0.06 82.71
----------------------------- --------------- ------- ----------- ------- -----------
* Passed as a special resolution of the Company; all other
resolutions were passed as ordinary resolutions of the Company.
N.B. Percentage of Votes cast excludes withheld votes. A vote
withheld is not a vote in law and is not counted in the calculation
of the proportion of votes validly cast.
The Board is pleased to have received shareholder support for
all the resolutions proposed at the AGM.
The number of Ordinary Shares in issue on 22 May 2018 at 10.00
a.m. was 111,111,114. Shareholders are entitled to one vote per
share.
The full text of the resolutions can be found in the Notice of
AGM on the Company's website (www.medicagroup.co.uk).
A copy of this announcement will shortly be available for
inspection at the National Storage Mechanism document viewing
facility at www.morningstar.co.uk/uk/NSM.
Enquiries:
Medica Group: +44 (0)33 33 111 222
John Graham, Chief Executive Officer
Tony Lee, Chief Financial Officer
Investec Bank plc +44 (0)20 7597 5970
Sara Hale
Daniel Adams
FTI Consulting +44 (0)20 3727 1000
Brett Pollard
Ben Atwell
Victoria Foster Mitchell
Robert Winder
About Medica
About MEDICA
MEDICA is the UK market leader in the provision of teleradiology
services, providing outsourced interpretation and reporting on MRI
(magnetic resonance imaging), CT (computerised tomography) and
plain film (x-ray) images. The Company currently offers three
primary services to hospital radiology departments: NightHawk, an
out-of-hours service, routine cross-sectional reporting on MRI and
CT scans, and routine plain film reporting on x-ray images.
MEDICA has developed a bespoke secure IT platform that provides
market-leading linkage between a hospital's Radiology Information
System (RIS) and Consultant Radiologists who contract with MEDICA.
Direct RIS access ensures that the full wider patient information
is available and reviewed with every report.
The Company contracts with the largest pool of consultant
radiologists outside of the NHS and has been trusted to provide
more than 1.3 million examinations annually across its customer
base of more than 100 NHS Trusts and various private hospital
groups and diagnostic imaging companies. For more information
please visit www.medicagroup.co.uk
About Teleradiology
Teleradiology is the electronic transmission of radiological
patient images, including plain film (x-rays), CT scans and MRI
scans, from one location to another for the purposes of diagnostic
interpretation and reporting.
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END
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