Assura PLC

AGM Information • Sep 30, 2025

National Storage Mechanism | Additional information

RNS Number : 4645B

Assura PLC

30 September 2025

30 September 2025

Assura plc ("Assura" or the "Company")

Result of AGM

Following its annual general meeting ("AGM") held today, Assura announces the results of the poll vote for each of the resolutions submitted to the meeting (as set out in the Notice of the AGM dated 5 September 2025). All resolutions except for resolutions 13 to 16 were passed as Primary Health Properties PLC decided they were not required at the current time.

Resolution	For	% For	Against	% Against	Total Votes Cast (% of issued share capital)	Votes Withheld
1. To receive the Company's annual report and accounts	3,191,210,029	99.92	2,702,703	0.08	3,193,912,732 (98.08)	24,556
2. To approve the Directors' Remuneration Policy	3,191,198,870	99.92	2,713,862	0.08	3,193,912,732 (98.08)	24,556
3. To approve the Directors' Remuneration Report	3,191,196,870	99.92	2,714,809	0.08	3,193,911,679 (98.08)	25,609
4. To re-appoint Ernst & Young LLP as auditor of the Company	3,191,210,029	99.92	2,702,703	0.08	3,193,912,732 (98.08)	24,556
5. To authorise the Audit Committee to determine the auditor's remuneration	3,191,210,029	99.92	2,702,703	0.08	3,193,912,732 (98.08)	24,556
6. To re-elect Jonathan Murphy as a Director of the Company	3,191,208,029	99.92	2,704,703	0.08	3,193,912,732 (98.08)	24,556
7. To re-elect Jayne Cottam as a Director of the Company	3,191,208,029	99.92	2,704,703	0.08	3,193,912,732 (98.08)	24,556
8. To re-elect Louise Fowler as a Director of the Company	3,190,442,909	99.89	3,469,823	0.11	3,193,912,732 (98.08)	24,556
9. To re-elect Jonathan Davies as a Director of the Company	3,189,424,843	99.86	4,487,889	0.14	3,193,912,732 (98.08)	24,556
10. To re-elect Samantha Barrell as a Director of the Company	3,190,440,909	99.89	3,471,823	0.11	3,193,912,732 (98.08)	24,556
11. To re-elect Emma Cariaga as a Director of the Company	3,191,210,029	99.92	2,702,703	0.08	3,193,912,732 (98.08)	24,556
12. To re-elect Noel Gordon as a Director of the Company	3,191,185,999	99.91	2,726,733	0.09	3,193,912,732 (98.08)	24,556
13. To authorise the Directors to allot shares	24,777,490	0.78	3,169,134,189	99.22	3,193,911,679 (98.08)	25,609
14. To authorise the Directors to disapply pre-emption rights	13,632,718	0.43	3,180,279,914	99.57	3,193,912,632 (98.08)	24,656
15. To authorise the Directors to disapply pre-emption rights in connection with an acquisition or specified capital investment	12,529,192	0.39	3,181,382,387	99.61	3,193,911,579 (98.08)	25,709
16. To authorise the market purchase of the Company's own shares	25,792,609	0.81	3,168,120,123	99.19	3,193,912,732 (98.08)	24,556
17. To authorise re-registration of the Company as a private company and adopt new articles of association	3,191,208,029	99.92	2,704,703	0.08	3,193,912,732 (98.08)	24,556
18. To authorise the Company to call any general meeting, other than an annual general meeting, by not less than 14 clear days' notice	3,190,267,614	99.89	3,645,118	0.11	3,193,912,732 (98.08)	24,556

Resolutions 1 to 12 were passed as ordinary resolutions. Resolutions 17 and 18 were passed as special resolutions. Votes 'For' include votes at the discretion of the Chairman.

Notes:

1. The percentages above are rounded to two decimal places.

2. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.

3. The total number of Assura ordinary shares in issue as at 6.00 pm on 26 September 2025, the time by which shareholders who wanted to vote at the AGM must have been entered on the Company's register of members, was 3,256,393,191 and the total number of voting rights in the Company was also 3,256,393,191.

Copies of resolutions 17 and 18, being resolutions other than resolutions concerning ordinary business passed by the Company at the above AGM, have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

- Ends -

For more information, please contact:

Assura plc	Tel: 0161 515 2043
Orla Ball, G eneral Counsel David Purcell, Investor Relations Director	Email: [email protected]
FGS Global Gordon Simpson Grace Whelan	Tel: 0207 251 3801 Email: [email protected]

Notes to Editors

Assura is the UK's leading diversified healthcare REIT. Assura enables better health outcomes through its portfolio of more than 600 healthcare buildings, from which over six million patients are served.

A UK REIT based in Altrincham, Assura is currently a constituent of the EPRA* index and has a secondary listing on the Johannesburg Stock Exchange. As at 31 March 2025, Assura's portfolio was valued at £3.1 billion and has a strong track record of growing financial returns and dividends for shareholders.

At Assura we BUILD for health and as a certified B Corp we are committed to keeping ESG as the heart of our strategy, creating Healthy Environments (E), Healthy Communities (S) and maintaining a Healthy Business (G).

Further information is available at www.assuraplc.com

*EPRA is a registered trademark of the European Public Real Estate Association.

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