Notice of AGM and Annual Financial Report
Spire Healthcare Group plc has published its 2025 Annual Report and Notice of 2026 Annual General Meeting, following its preliminary results announcement on March 5, 2026. The company has made these documents available on its website and submitted them to the National Storage Mechanism for regulatory compliance. The 2026 Annual General Meeting is scheduled for May 14, 2026, at 3 Dorset Rise, London EC4Y 8EN, with shareholders encouraged to attend in person and submit questions via email to companysecretary@spirehealthcare.com. The voting results of all resolutions will be announced after the meeting.
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Spire Healthcare Group plc (LSE: SPI) ('Spire Healthcare', 'the Group' or 'the Company'), a leading independent healthcare group in the UK, announced its preliminary results for the year ended 31 December 2025 ('Preliminary Announcement') on Thursday, 5 March 2026.
Further to the Preliminary Announcement, the Company confirms that its Annual Report and Accounts for the year ended 31 December 2025 (the '2025 Annual Report'), the Notice of 2026 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 now available on the Company's website and can be accessed via investors.spirehealthcare.com:
- 2025 Annual Report
- Notice of 2026 Annual General Meeting
In accordance with UK Listing Rule 6.4.1R, the Company will submit its 2025 Annual Report and other shareholder documents to the National Storage Mechanism. These documents will be available for inspection shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
In accordance with the 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 2025 Annual Report which will be available both on the National Storage Mechanism and on the Company's website at investors.spirehealthcare.com.
Arrangements for the Annual General Meeting
The Annual General Meeting of the Company will be held at 11.00am on Thursday, 14 May 2026 at 3 Dorset Rise, London EC4Y 8EN (the '2026 AGM').
The Company welcomes shareholders to attend the 2026 AGM in person, but they 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. A summary of questions and responses will be put on the Company's website ahead of the meeting.
Details of the resolutions to be proposed at the 2026 AGM are set out in the Notice of 2026 Annual General Meeting. The voting results of all resolutions put before the 2026 AGM will be announced to the market following the meeting.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.