Primary Health Properties PLC

AGM Information • Apr 19, 2023

National Storage Mechanism | Additional information

RNS Number : 8023W

Primary Health Properties PLC

19 April 2023

19 April 2023

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 19 April 2023, 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:

Resolution	For (including discretionary)		Against		Votes Total	% of ISC Voted	Withheld1
Votes	%	Votes	%
1. To receive the Annual Report and Accounts for the year ended 31st December 2022	843,203,178	99.92	653,096	0.08	843,856,274	63.14	766,550
2. To approve the Directors' Remuneration Report	830,500,907	98.81	10,004,747	1.19	840,505,654	62.89	4,117,170
3. To approve the Company's dividend policy	844,550,898	100.00	32,599	0.00	844,583,497	63.19	39,327
4. To approve the re-appointment of Deloitte as auditors	837,906,022	99.85	1,281,958	0.15	839,187,980	62.79	5,434,844
5. To authorise the audit committee to fix the auditors' remuneration	844,091,402	99.95	414,373	0.05	844,505,775	63.19	117,049
6. To re-elect Steven Owen as a Director	741,990,071	87.88	102,320,811	12.12	844,310,882	63.17	311,942
7. To re-elect Harry Hyman as a Director	793,835,217	94.00	50,636,991	6.00	844,472,208	63.19	150,616
8. To re-elect Richard Howell as a Director	838,319,858	99.28	6,118,384	0.72	844,438,242	63.18	184,582
9. To re-elect Laure Duhot as a Director.	833,947,153	98.78	10,337,313	1.22	844,284,466	63.17	338,358
10 To re-elect Ian Krieger as a Director.	808,595,628	95.77	35,688,838	4.23	844,284,466	63.17	338,358
11 To re-elect Ivonne Cantú as a Director	739,466,173	87.57	104,970,068	12.43	844,436,241	63.18	186,583
12. To authorise the making of political donations	790,661,257	93.62	53,843,607	6.38	844,504,864	63.19	117,960
13. To give the Directors authority to allot shares	807,188,086	95.57	37,378,730	4.43	844,566,816	63.19	56,008
14. To authorise the Directors to disapply pre-emption rights *	811,508,924	96.10	32,971,367	3.90	844,480,291	63.19	142,533
15. To disapply pre-emption rights in connection with an acquisition or specified capital investment*	800,906,514	95.03	41,847,194	4.97	842,753,708	63.06	1,869,116
16. To hold general meetings on 14 days' notice*	779,758,760	92.33	64,738,220	7.67	844,496,980	63.19	125,844
17. To purchase own shares*	843,807,440	99.93	556,786	0.07	844,364,226	63.18	258,598

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

* indicates a special resolution

The total issued share capital of PHP is 1,336,493,786 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:

Harry Hyman Chief Executive Officer Tel: +44 (0) 7973 344768	Richard Howell Chief Financial Officer Tel: +44 (0) 203 8333 342
Toby Newman Company Secretary & Chief Legal Officer Tel: +44 (0) 203 833 3343

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