Spire Healthcare Group
plc
4 April 2024
2023 Annual Report and 2024 Notice
of Annual General Meeting
Spire Healthcare Group plc (the
"Company") released its preliminary announcement of its annual
results for the year ended 31 December 2023 ("Preliminary
Announcement") on Thursday, 29 February 2024.
Further to that Preliminary
Announcement, the Company confirms that its Annual Report and
Accounts for the year ended 31 December 2023 ("2023 Annual
Report"), 2024 Notice of Annual General Meeting and Form of Proxy
have now been published. Printed copies have been posted to
shareholders who have requested hard copies.
The following documents are
available on the Company's website:
2023 Annual Report:
www.spirehealthcare.com/AR2023
2024 Notice of
Meeting:
www.spirehealthcare.com/Notice2024
In accordance with
the Financial Conduct Authority's ("FCA")
Listing Rule 9.6.1 R, the Company will submit its 2023
Annual Report and other shareholder documents to the National
Storage Mechanism. These documents should be available for
inspection within two working days at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
In accordance with the FCA's
Disclosure and Transparency Rules ("DTRs") the regulated
information required to be communicated under DTR 6.3.5R(1A) is
available in unedited full text within the 2023 Annual Report which
will be available both on the National Storage Mechanism and on the
Company's website www.spirehealthcare.com.
Arrangements for the Annual General
Meeting
The Annual General Meeting of the
Company will be held at 11.00am on Thursday, 9 May 2024 at 3 Dorset
Rise, London EC4Y 8EN (the "2024 AGM").
The Company welcomes shareholders to
attend the 2024 AGM in person but are asked to monitor the
Company's website should any changes in requirements on attending
the meeting be necessary.
The Board always welcomes questions
from shareholders and we request that these are submitted by e-mail
to companysecretary@spirehealthcare.com.
Answers to questions received will be placed on the Company's
website ahead of the meeting.
Details of the resolutions to be
proposed at the 2024 AGM are set out in the 2024 Notice of Meeting.
The voting results of all resolutions put before the 2024 AGM will
be announced to the market following the meeting.
Enquiries:
Philip Davies
Company Secretary
Tel: 07803 508348
About Spire Healthcare
Spire Healthcare
is a leading independent healthcare group in the
United Kingdom, running 39 hospitals and over 50 clinics, medical
centres and consulting rooms across England, Wales and Scotland. It
operates a network of private GPs and provides occupational health
services to over 800 corporate clients.
Working in partnership with over
8,600 experienced consultants, Spire Healthcare delivered tailored,
personalised care to over one million inpatients, outpatients and
daycase patients, and occupational health programme clients, in
2023, and is the leading private provider, by volume, of
knee and
hip operations in the United
Kingdom. It also delivers a range of private and NHS mental health,
musculoskeletal and dermatological services.
Spire Healthcare's well-located and
scalable hospitals have delivered successful and award-winning
outcomes, positioning the group well with patients, consultants,
the NHS, GPs and Private Medical Insurance ('PMI') providers. 98%
of Spire Healthcare's inspected locations are rated 'Good,'
'Outstanding' or the equivalent by health inspectors in England,
Wales and Scotland.