Primary Health Properties PLC

AGM Information • Apr 27, 2022

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author: Tony Brown
date: 2022-04-27 15:22:00+00:00

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27 April 2027

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 27 April 2022, 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:

1. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

2. indicates a special resolution

The total issued share capital of PHP is 1,333,331,608 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.

A copy of the resolutions passed as special business at today’s AGM will, in accordance with Listing Rule 9.6.2., be submitted to the National Storage Mechanism and will be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information contact:

Resolution	For (including discretionary)	For (including discretionary)	Against	Against	Votes Total	% of ISC Voted	Withheld1
Resolution	Votes	%	Votes	%
1. to receive the Annual Accounts and Reports for the year ended 31st December 2021.
935,109,718	100.00	18,887	0.00	935,128,605	70.13	942,362
2. to approve the Directors’ remuneration report
928,995,763	99.27	6,846,372	0.73	935,842,135	70.19	228,832
3. to approve the Company’s dividend policy.
931,339,651	99.50	4,651,954	0.50	935,991,605	70.20	79,362
4. to approve the re-appointment of Deloitte as auditors
928,128,371	99.73	2,558,674	0.27	930,687,045	69.80	5,383,922
5. to authorised the audit committee to fix the auditors’ remuneration.
933,505,227	99.74	2,459,715	0.26	935,964,942	70.20	106,025
6. to re- appoint Steven Owen as a Director.
897,133,741	95.86	38,749,322	4.14	935,883,063	70.19	187,904
7. to re-elect Harry Hyman as a Director.
861,912,254	92.09	74,042,970	7.91	935,955,224	70.20	115,743
8. to re-elect Richard Howell as a Director.
930,036,485	99.37	5,849,568	0.63	935,886,053	70.19	184,914
9. To re-elect Laure Duhot as a Director.
927,683,385	99.12	8,214,963	0.88	935,898,348	70.19	172,619
10 To re-elect Ian Krieger as a Director.
890,315,679	95.14	45,518,728	4.86	935,834,407	70.19	236,560
11 To elect Ivonne Cantu as a Director
803,831,743	90.12	88,119,981	9.88	891,951,724	66.90	44,119,243
12. to authorise the making of political donations
906,125,354	96.83	29,638,813	3.17	935,764,167	70.18	306,800
13. to renew the scrip dividend scheme.
935,831,387	99.99	118,216	0.01	935,949,603	70.20	121,364
14. to give the directors authority to issue shares.*
874,220,705	93.99	55,928,522	6.01	930,149,227	69.76	5,921,740
15. to authorise the directors to disapply pre-emption rights *
917,708,189	98.24	16,395,699	1.76	934,103,888	70.06	1,967,079
16. To disapply pre-emption rights in connection with an acquisition or specified capital investment.*	916,570,196	98.13	17,511,512	1.87	934,081,708	70.06	1,989,259
17. to hold general meetings on 14 days notice.*
851,686,069	90.99	84,298,131	9.01	935,984,200	70.20	86,767
18. to purchase own shares	934,067,318
99.82	1,721,761	0.18	935,789,079	70.18	281,888

| Harry Hyman
Chief Executive Officer
Tel: +44 (0) 203 833 3341 | Richard Howell
Chief Financial Officer
Tel: +44 (0) 203 83342
|
| --- | --- |
| Paul Wright
Company Secretary
Tel: +44 (0) 203 833 3344 | |