AGM 2015

SWHC

At the 2015 AGM, the following resolutions were passed:

1. Accounts received for the year ended 31 March 2014.
2.    Business Plan received for the Company for the year to 31 March 2015.
3.    Change the Company Name from “South Worcestershire Primary Care Limited” to “SW Healthcare Limited”
4.    Change the Company’s Articles of Association as follows:
a)    Restricting the payment of dividends to shareholders