Result of Meeting

RNS Number : 8615W

Al Noor Hospitals Group PLC

24 August 2015

 

24 August 2015

Al Noor Hospitals Group PLC (the "Company")

General Meeting Poll Results

At the Company's General Meeting held today, the resolution set out in the Notice of Meeting was approved by the shareholders by way of a poll. The result of the poll for the resolution is as follows:

Resolution	Details	For	(% of shares voted)	Against voted)	(% of shares	Withheld	Total Lodged
1	THAT the Transaction, on the terms set out in the Transaction Agreements (both as defined in the circular to shareholders dated 7 August 2015 (the "Circular")), be and is hereby approved and the Directors (or a committee of the Directors) be and are hereby authorised to waive, amend, vary or extend any of the terms of the Transaction Agreements (provided that any such waivers, amendments, variations or extensions are not of a material nature) and to do all things as they may consider to be necessary or desirable to implement and give effect to, or otherwise in connection with, the Transaction and any matters incidental to the Transaction.	58,675,271	99.34%	255	0.66%	0	58,675,526

The complete poll result and details of proxy votes lodged before the meeting will be available shortly on the Company's website at www.alnoorhospital.com.

Notes:

1.    Any proxy appointments giving discretion to the Chairman of the Meeting have been included in the "For" totals above.

2.    A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

3.    The Company's total ordinary shares in issue (total voting rights) as at 24 August 2015 was 116,866,203 ordinary shares of 10 pence each.  Ordinary shareholders are entitled to one vote per ordinary share held. The votes received, including votes withheld, amount to 50.20% of the total issued share capital.

4. In accordance with the Listing Rules, Sheikh Mohammed Bin Butti Al Hamed, a principal shareholder of the Company, has not voted on the resolution to approve the Transaction. Dr Kassem Alom, pursuant to the Relationship Agreement, has abstained from voting on the resolution to approve the Transaction.

The full text of the resolutions may be found in the Notice of the General Meeting, copies of which are available on both the Company's website www.alnoorhospital.com and on the National Storage Mechanism.

A copy of the ordinary resolutions passed at the General Meeting, have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

Enquiries:

Victoria Dalby

Company Secretary 

[phone]

 

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