Primary Health Properties PLC

AGM Information • Jun 11, 2019

National Storage Mechanism | Additional information

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RNS Number : 8647B

Primary Health Properties PLC

11 June 2019

11 June 2019

Primary Health Properties PLC

Results of AGM voting

Primary Health Properties PLC (the "Company" or "PHP")) announces that at the Annual General Meeting of the Company held today 11 June 2019, all of the resolutions, as set out in full in the Notice of Meeting, were duly passed on a poll by the requisite majority. 

Any proxy votes which were at the discretion of the Chairman have been included in the "For" total.

For information the votes cast were as follows:

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1.	539,005,164	99.97	188,543	0.03	539,193,707	47.46%	784,585
2.	525,995,374	97.46	13,681,084	2.54	539,676,458	47.50%	301,835
3.	539,870,756	100.00	5,297	0.00	539,876,053	47.52%	102,240
4.	511,196,508	94.70	28,588,273	5.30	539,784,781	47.51%	193,511
5.	526,795,793	97.60	12,943,529	2.40	539,739,322	47.51%	238,970
6.	538,107,820	99.68	1,715,283	0.32	539,823,103	47.51%	155,189
7.	484,016,119	89.66	55,828,536	10.34	539,844,655	47.51%	133,637
8.	515,275,923	95.45	24,547,180	4.55	539,823,103	47.51%	155,189
9.	537,077,935	99.49	2,745,169	0.51	539,823,104	47.51%	155,189
10.	520,922,037	96.50	18,901,066	3.50	539,823,103	47.51%	155,189
11.	537,034,386	99.49	2,765,569	0.51	539,799,955	47.51%	178,338
12.	534,163,622	98.95	5,648,534	1.05	539,812,156	47.51%	166,136
13.	537,529,966	99.58	2,282,191	0.42	539,812,157	47.51%	166,136
14.	533,008,844	98.74	6,822,783	1.26	539,831,627	47.51%	146,666
15.	538,942,455	99.85	818,697	0.15	539,761,152	47.51%	217,141
16.	516,797,846	95.75	22,962,305	4.25	539,760,151	47.51%	218,141
17.	520,556,526	96.43	19,267,958	3.57	539,824,484	47.51%	153,809
18.	523,924,890	97.08	15,765,042	2.92	539,689,932	47.50%	288,360
19.	539,724,334	99.97	167,331	0.03	539,891,665	47.52%	86,628
20.	508,500,404	94.18	31,397,224	5.82	539,897,628	47.52%	80,665

The total issued share capital of PHP is 1,136,169,382 Ordinary Shares. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

In accordance with Listing Rule 9.6.2, copies of resolutions 14 to 20 have been submitted to the National Storage Mechanism and will be available for viewing at www.morningstar.co.uk/uk/nsm and on the Company's website www.phpgroup.co.uk/investors.

For further information contact:

Harry Hyman Managing Director Tel: +44 (0) 20 7451 7050	Richard Howell Finance Director Tel: +44 (0) 20 7104 5599
Paul Wright Company Secretary Tel: +44 (0) 20 7451 7050

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