Primary Health Properties PLC

AGM Information • Apr 1, 2020

National Storage Mechanism | Additional information

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RNS Number : 4366I

Primary Health Properties PLC

01 April 2020

1 April 2020

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 1 April 2020, 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	747,354,569	99.98	145,613	0.02	747,500,182	61.42%	5,629,761
2	747,714,060	99.95	360,560	0.05	748,074,620	61.47%	5,055,324
3	742,902,709	99.29	5,283,534	0.71	748,186,243	61.48%	4,943,701
4	748,405,969	100.00	0	0.00	748,405,969	61.50%	4,723,975
5	727,319,685	99.13	6,349,835	0.87	733,669,520	60.29%	19,460,423
6	708,363,923	95.27	35,207,586	4.73	743,571,509	61.10%	9,558,434
7	587,395,262	85.22	101,885,625	14.78	689,280,887	56.64%	63,849,057
8	652,344,552	87.18	95,946,447	12.82	748,290,999	61.49%	4,838,944
9	732,430,107	97.88	15,847,054	2.12	748,277,161	61.49%	4,852,782
10	746,398,810	99.75	1,878,352	0.25	748,277,162	61.49%	4,852,782
11	746,865,123	99.81	1,406,378	0.19	748,271,501	61.49%	4,858,443
12	713,916,796	95.41	34,359,360	4.59	748,276,156	61.49%	4,853,788
13	703,347,648	93.98	45,037,288	6.02	748,384,936	61.50%	4,745,008
14	746,395,752	99.79	1,552,608	0.21	747,948,360	61.46%	5,181,584
15	731,297,299	97.77	16,662,588	2.23	747,959,887	61.46%	5,170,056
16	682,134,055	91.16	66,171,615	8.84	748,305,670	61.49%	4,824,274
17	733,137,304	97.99	15,076,084	2.01	748,213,388	61.48%	4,916,555
18	736,000,224	98.39	12,028,240	1.61	748,028,464	61.47%	5,101,480

The total issued share capital of PHP is 1,216,969,313 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 17 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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