NMC Health Plc Results of voting at General Meeting (8634V)
05 December 2019 - 11:54PM
UK Regulatory
TIDMNMC
RNS Number : 8634V
NMC Health Plc
05 December 2019
NMC Health plc - Results of voting at General Meeting
London, 5 December 2019: NMC Health plc (LSE: NMC), the leading
Gulf Cooperation Council (GCC) and international private healthcare
operator, announces the results of voting at its General Meeting
held earlier today, 5 December 2019, on the resolutions as set out
in the notice of General Meeting.
A poll was held on each resolution proposed at the Meeting and
the Company is pleased to announce that all resolutions were duly
passed. Resolution 1 was proposed as a special resolution and
resolution 2 proposed as an ordinary resolution.
The result of the poll on each resolution was as follows:
For % For Against % Against Total Votes Total votes Votes Withheld
Validly Cast cast as %
of Issued
Share Capital
Resolution 1:
To authorise the
Company to purchase
its own shares in
the market 177,952,195 99.98% 34,878 0.02% 177,987,073 85.20 2,362
Resolution 2:
To approve the Directors'
remuneration policy 177,771,653 99.88% 211,285 0.12% 177,982,938 85.20 6,497
The total number of shares in issue at 6pm on Tuesday 3 December
2019 (the record point at which registered shareholders could vote
on the resolutions) was 208,903,861 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.
2020 Executive Remuneration
The new Directors Remuneration Policy provides the Remuneration
Committee with a continuing framework for remuneration of the
Company's Executive Team. The Committee will meet shortly to
consider Executive remuneration arrangements within this framework,
including appropriate metrics for the Group's Executive Incentive
arrangements for 2020 onwards. The Committee will consult major
shareholders on proposed remuneration and metrics in early
2020.
General
Copies of all resolutions passed at today's General Meeting will
be submitted to the National Storage Mechanism and will be shortly
available for inspection at www.morningstar.co.uk/uk/NSM.
The notice of General Meeting and a copy of this announcement
are also available on the NMC Health plc Investor Relations website
at www.nmc.ae/investorrelations.
For further enquiries, please contact:
NMC
Simon Watkins, Group Company
Secretary +44 203 205 7313
Asjad Yahya, Investor Relations +971 (0)56 219 0975
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END
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