logo-loader
RNS
viewNMC Health PLC

Results of voting at General Meeting

/**/ p{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";}link{ color: blue }visited{ color: purple } .w{size:595.3pt 841.9pt;margin:72.0pt 72.0pt 56.75pt 72.0pt;}div.w{}div.ar{border:none;border-bottom:solid windowtext 1.0pt;padding:0cm 0cm 0cm 0cm; margin-left:0cm;margin-right:-18.0pt}p.ay{margin:0cm;margin-bottom:.0001pt;line-height:18.0pt;font-size:13.0pt;font-family:"Times New Roman","serif";border: none; line-height: normal; padding: 0cm; text-align: center}span.aw{font-size:14.0pt; font-family:"Arial","sans-serif"}span.av{font-size:14.0pt;font-family:"Arial","sans-serif"}span.au{font-size:14.0pt;font-family: "Arial","sans-serif"}p.az{margin:0cm;margin-bottom:.0001pt;line-height:18.0pt;font-size:13.0pt;font-family:"Times New Roman","serif";border: none; font-weight: bold; line-height: normal; padding: 0cm; text-align: center}p.ba{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial","sans-serif";margin-top:0cm;margin-right:-59.0pt;margin-bottom: 0cm;margin-left:-35.45pt;margin-bottom:.0001pt}span.aq{font-size:10.0pt} span.ao{font-size:10.5pt}p.a,li.a,div.a{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial","sans-serif";}table.bb{margin-left:auto;margin-right:auto;width:539.45pt;border:solid windowtext 1.0pt}td.an{width:121.25pt;border:solid windowtext 1.0pt; padding:0cm 0cm 0cm 0cm}td.al{width:78.0pt;border:solid windowtext 1.0pt;padding:0cm 0cm 0cm 0cm}p.bc{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial","sans-serif";text-align: center}td.ak{width:49.6pt;border:solid windowtext 1.0pt;padding:0cm 0cm 0cm 0cm}td.aj{width:43.4pt;border:solid windowtext 1.0pt;padding:0cm 0cm 0cm 0cm}td.ai{width:67.2pt;border:solid windowtext 1.0pt;padding:0cm 0cm 0cm 0cm}td.ah{width:73.7pt;border:solid windowtext 1.0pt;padding:0cm 0cm 0cm 0cm} td.ag{width:2.0cm;border:solid windowtext 1.0pt;padding:0cm 0cm 0cm 0cm}span.af{font-size:10.0pt;color:black}p.bd{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial","sans-serif";margin-top:0cm;margin-right:-44.85pt;margin-bottom: 0cm;margin-left:-35.45pt;margin-bottom:.0001pt}span.be{color:black}p.bf{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial","sans-serif";font-weight: bold; margin-bottom: 0cm; margin-left: -35.45pt; margin-right: -44.85pt; margin-top: 0cm}table.bg{margin-left:-40.85pt;border-collapse:collapse}td.y{width:220.25pt;padding:0cm 5.4pt 0cm 5.4pt}p.bh{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial","sans-serif";margin-right:-44.85pt} /**/
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 Validly Cast

Total votes cast as % of Issued Share Capital

Votes Withheld

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

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
ROMTABTTMBAMBBL

Quick facts: NMC Health PLC

Price: 1347.5

Market: AIM
Market Cap: £2.81 billion
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

RNS

Holdings in Company

5 days, 7 hours ago

PDMR Shareholding

1 week, 4 days ago

Holdings in Company

1 week, 4 days ago

Holdings in Company

1 week, 5 days ago

Holdings in Company

1 week, 5 days ago