Primary Health Properties PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 15, 2013

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RNS Number : 4065C

Primary Health Properties PLC

15 April 2013

Primary Health Properties PLC (the "Company")

The Company announces that at the Annual General Meeting of the Company held today (15 April 2013) all of the resolutions, as set out in full in the Notice of Meeting dated 12 March 2013, were duly passed.

Proxy votes received:

	FOR		DISCRETIONARY		AGAINST		WITHHELD		TOTAL VOTE
Resolution Number	No. of Votes	No. of Cards	No. of Votes	No. of Cards	No. of Votes	No. of Cards	No. of Votes	No. of Cards
01	24,035,637	298	87,303	22	1,242	1	0	0	24,124,182
02	23,958,185	271	88,636	23	56,727	21	20,634	9	24,124,182
03	23,968,009	289	102,185	25	44,190	5	9,798	5	24,124,182
04	23,584,678	283	102,185	25	420,300	13	17,019	6	24,124,182
05	21,383,056	281	90,282	24	2,574,001	14	76,843	9	24,124,182
06	23,966,278	292	90,282	24	58,534	5	9,088	3	24,124,182
07	23,971,204	286	99,532	26	43,048	6	10,398	6	24,124,182
08	23,781,790	287	92,311	25	215,057	6	35,024	7	24,124,182
09	23,865,297	279	93,945	26	141,183	12	23,757	9	24,124,182
10	23,987,105	283	88,337	22	30,944	10	17,796	7	24,124,182
11	23,952,531	276	93,349	24	77,642	23	20,660	4	24,124,182
12	23,952,284	260	94,727	26	56,431	29	20,740	9	24,124,182
13	23,979,008	280	93,949	25	46,225	15	5,000	2	24,124,182
14	23,264,509	278	96,349	25	763,324	26	0	0	24,124,182

This information is provided by RNS

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