TIDMGHG
RNS Number : 5887M
Georgia Healthcare Group PLC
30 April 2018
London, 30 April 2018
Georgia Healthcare Group PLC - Result of AGM
The Board of Directors of Georgia Healthcare Group PLC (the
"Company") announces the results of voting on the resolutions put
to shareholders at its Annual General Meeting (the "AGM") held on
Monday, 30 April 2018. Details of the resolutions are set out in
full in the Notice of AGM dated 26 March 2018.
Voting at the AGM was completed by way of a poll. All
resolutions were passed by the required majority.
Resolutions 1 to 14 were passed as ordinary resolutions and
resolutions 15, 16 and 17 were passed as special resolutions. As
the Company has a controlling shareholder, BGEO Group PLC, as
defined in the Financial Conduct Authority's Listing Rules, each
resolution to elect an independent Non-Executive Director
(resolutions 5 to 10) has been approved by a majority of the votes
cast by:
-- the shareholders of the Company as a whole; and
-- the independent shareholders of the Company, that is, all the
shareholders entitled to vote on each resolution excluding the
controlling shareholder.
The results of the poll for each resolution were as follows:
RESOLUTION VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC* WITHHELD
VOTED
1 To receive and adopt
the Annual Report and Accounts
for the year ended 31 December
2017. 123,696,517 99.86 176,417 0.14 123,872,934 94.07% 0
------------ ------- ----------- ------ ------------ ------- ----------
2 To receive and approve
the Directors' Remuneration
Report for the year ended
31 December 2017. 119,961,911 97.13 3,540,638 2.87 123,502,549 93.79% 370,385
------------ ------- ----------- ------ ------------ ------- ----------
3 To re-elect Irakli Gilauri,
as a Non-Executive Director. 109,387,356 88.31 14,485,579 11.69 123,872,935 94.07% 0
------------ ------- ----------- ------ ------------ ------- ----------
4 To re-elect Nikoloz Gamkrelidze,
as an Executive Director. 123,872,935 100.00 0 0.00 123,872,935 94.07% 0
------------ ------- ----------- ------ ------------ ------- ----------
5 To re-elect David Morrison,
as a Non-Executive Director.** 122,555,427 98.94 1,317,507 1.06 123,872,934 94.07% 0
------------ ------- ----------- ------ ------------ ------- ----------
6 To re-elect Ingeborg
Oie, as a Non-Executive
Director.** 122,551,606 98.93 1,321,328 1.07 123,872,934 94.07% 0
------------ ------- ----------- ------ ------------ ------- ----------
7 To re-elect Tim Elsigood,
as a Non-Executive Director.** 121,222,392 97.86 2,650,542 2.14 123,872,934 94.07% 0
------------ ------- ----------- ------ ------------ ------- ----------
8 To re-elect Mike Anderson,
as a Non-Executive Director.** 123,872,935 100.00 0 0.00 123,872,935 94.07% 0
------------ ------- ----------- ------ ------------ ------- ----------
9 To re-elect Jacques Richier,
as a Non-Executive Director.** 123,872,935 100.00 0 0.00 123,872,935 94.07% 0
------------ ------- ----------- ------ ------------ ------- ----------
10 To elect William Huyett,
as a Non-Executive Director.** 123,872,935 100.00 0 0.00 123,872,935 94.07% 0
------------ ------- ----------- ------ ------------ ------- ----------
11 To re-appoint Ernst
& Young LLP as Auditor
to the Company. 123,697,049 100.00 0 0.00 123,697,049 93.94% 175,885
------------ ------- ----------- ------ ------------ ------- ----------
12 To authorise the Audit
Committee to set the remuneration
of the Auditor. 123,872,935 100.00 0 0.00 123,872,935 94.07% 0
------------ ------- ----------- ------ ------------ ------- ----------
13 To authorise political
donations and political
expenditure. 120,081,329 99.92 95,216 0.08 120,176,545 91.26% 3,696,388
------------ ------- ----------- ------ ------------ ------- ----------
14 To authorise the Board
to allot shares. 123,870,070 100.00 2,865 0.00 123,872,935 94.07% 0
------------ ------- ----------- ------ ------------ ------- ----------
15 To authorise the disapplication
of pre-emption rights. 123,872,935 100.00 0 0.00 123,872,935 94.07% 0
------------ ------- ----------- ------ ------------ ------- ----------
16 To authorise the disapplication
of pre-emption rights for
the purposes of acquisitions
or capital investments. 123,510,417 99.71 362,517 0.29 123,872,934 94.07% 0
------------ ------- ----------- ------ ------------ ------- ----------
17 To authorise the Company
to purchase its own shares. 123,691,832 99.85 181,102 0.15 123,872,934 94.07% 0
------------ ------- ----------- ------ ------------ ------- ----------
*Issued share capital
**Independent Director
Votes of independent shareholders on the resolutions concerning
the re-election of the independent Non-Executive Directors
RESOLUTION VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC* WITHHELD
VOTED
5 To re-elect David Morrison,
as a Non-Executive Director.** 47,042,807 97.28 1,317,507 2.72 48,360,314 92.09% 0
----------- ------- ---------- ----- ----------- ------- ----------
6 To re-elect Ingeborg
Oie, as a Non-Executive
Director.** 47,038,986 97.27 1,321,328 2.73 48,360,314 92.09% 0
----------- ------- ---------- ----- ----------- ------- ----------
7 To re-elect Tim Elsigood,
as a Non-Executive Director.** 45,709,772 94.52 2,650,542 5.48 48,360,314 92.09% 0
----------- ------- ---------- ----- ----------- ------- ----------
8 To re-elect Mike Anderson,
as a Non-Executive Director.** 48,360,315 100.00 0 0.00 48,360,315 92.09% 0
----------- ------- ---------- ----- ----------- ------- ----------
9 To re-elect Jacques Richier,
as a Non-Executive Director.** 48,360,315 100.00 0 0.00 48,360,315 92.09% 0
----------- ------- ---------- ----- ----------- ------- ----------
10 To elect William Huyett,
as a Non-Executive Director.** 48,360,315 100.00 0 0.00 48,360,315 92.09% 0
----------- ------- ---------- ----- ----------- ------- ----------
*Issued share capital
**Independent Director
In accordance with Listing Rule 9.6.11, Georgia Healthcare Group
plc announces that, having given notice to the Company he would not
be seeking re-election as a non-executive director at the 2018
Annual General Meeting (AGM), Mr Neil Janin stepped down from the
Board at the AGM on 30 April 2018. As required by section 430(2B)
of the Companies Act 2006, we can confirm that no remuneration is
payable consequent upon or in respect of his retirement.
Notes:
1. As at the date of the AGM, the Company had 131,681,820
ordinary shares in issue. The Company did not hold any shares in
treasury and therefore the number of total voting rights as at the
date of the AGM was 131,681,820. In accordance with the Company's
Articles of Association and subject to the Listing Rules, on a poll
every member who is present in person or by proxy has one vote for
every share held.
2. The scrutineer of the poll was Computershare Investor
Services PLC, the Company's Share Registrar.
3. Note that a "vote withheld" is not a vote in law and such
votes have not been included in the calculation of votes "for" and
"against" each resolution. Proxy appointments which gave discretion
to the Chairman have been included in the "for" total above.
In accordance with Listing Rule 9.6.2, copies of the resolutions
which constitute special business at the AGM (being resolutions 13
- 17) will be submitted to the National Storage Mechanism and will
shortly be available for inspection at
www.morningstar.co.uk/uk/nsm. A copy of this announcement has been
posted on the Company's website, www.ghg.com.ge.
Name of authorised official of issuer responsible for making
notification:
Rebecca Wooldridge
Group Company Secretary
About Georgia Healthcare Group PLC
Georgia Healthcare Group PLC is a UK incorporated holding
company of the largest healthcare services provider in the
fast-growing, predominantly privately-owned, Georgian healthcare
services market. GHG's leadership position is underpinned by
offering the most comprehensive range of inpatient and outpatient
services targeting the mass market segment through its vertically
integrated network of 37 hospitals and 12 polyclinic clusters
(consisting of 16 polyclinics and 24 express outpatient clinics),
as at 31 December 2017. GHG is the single largest market
participant, accounting for 24.5% of total hospital bed capacity in
the country, as of 31 December 2017. From January 2017, GHG become
the largest pharmaceuticals retailer and wholesaler in Georgia,
with approximately 30% market share by revenue. GHG is the second
largest provider of medical insurance in Georgia with a 29.0%
market share based on net insurance premiums earned and
approximately 155,000 insurance customers as at January 2018. GHG
employed a total of c.15,100 people as at 31 December 2017,
including c.3,500 physicians.
For further information, please visit www.ghg.com.ge or
contact:
Nikoloz Gamkrelidze Irakli Gogia Ketevan Kalandarishvili
CEO CFO Head of Investor Relations
+995 322 550505 (5077) +995 322 550505 (5088) +995 322 550505 (5079)
ngamkrelidze@ghg.com.ge irakligogia@ghg.com.ge ir@ghg.com.ge
This information is provided by RNS
The company news service from the London Stock Exchange
END
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