Primary Health Properties PLC

Declaration of Voting Results & Voting Rights Announcements • May 12, 2021

National Storage Mechanism | Additional information

RNS Number : 4316Y

Primary Health Properties PLC

12 May 2021

12 May 2021

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 12 May 2021, 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		Withheld1
Votes	%	Votes	%
1. to receive the Annual Accounts and Reports for the year ended 31st December 2020.	876,353,362	100.00	19,483	0.00	968,867
2. to approve the Directors' remuneration report	765,005,404	88.11	103,205,973	11.89	9,130,335
3. to approve the establishment and the rules of the Sharesave Plan 2021	875,760,405	99.85	1,346,120	0.15	235,187
4. to approve the establishment and rules of the LTIP.	848,225,920	96.71	28,855,242	3.29	260,550
5. to approve the establishment of an employee benefit trust.	876,750,556	99.96	342,770	0.04	248,386
6. to approve the Company's dividend policy.	877,220,565	100.00	19,483	0.00	101,664
7. to approve the re-appointment of Deloitte as auditors	871,430,321	99.97	276,144	0.03	5,635,247
8. to authorised the audit committee to fix the auditors' remuneration.	876,418,502	99.91	792,427	0.09	130,783
9. to re- appoint Steven Owen as a Director.	668,910,724	83.87	128,691,714	16.13	79,663,204
10. to re-elect Harry Hyman as a Director.	847,001,268	99.17	7,057,026	0.83	23,283,418
11. to re-elect Richard Howell as a Director.	847,478,785	99.23	6,561,305	0.77	23,301,622
12. to re-elect Peter Cole as a Director.	845,520,003	99.00	8,514,082	1.00	23,307,627
13. To re-elect Laure Duhot as a Director.	848,626,733	99.37	5,422,597	0.63	23,292,382
14 To re-elect Ian Krieger as a Director.	799,143,855	93.57	54,890,230	6.43	23,307,627
15. to authorise the making of political donations.	851,513,728	99.71	2,509,415	0.29	23,318,569
16. to give the directors authority to issue shares.*	799,919,216	91.18	77,337,847	8.82	84,649
17. to authorise the directors to disapply pre-emption rights *	874,356,813	99.90	834,305	0.10	2,150,594
18. to disapply pre-emption rights in connection with an acquisition or specified capital investment.*	854,614,003	97.65	20,558,525	2.35	2,169,184
19. to hold general meetings on 14 days notice.*	776,688,685	88.54	100,545,415	11.46	107,612
20. to authorise the Company to purchase its own shares.*	871,194,619	99.34	5,820,936	0.66	326,157

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 1,328,251,653 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) 20 7451 7050	Richard Howell Chief Financial Officer Tel: +44 (0) 20 7104 5599
Paul Wright Company Secretary Tel: +44 (0) 20 7451 7050

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