AGM Statement

Primary Health Properties PLC
16 November 2006


Primary Health Properties PLC


The Company announces that at the Annual General Meeting of the Company held
today (16 November 2006) all of the resolutions, as set out in full in the
Notice of Meeting dated 20 September 2006, were duly passed.


Proxy votes received:


Resolution                              For               Against         Discretionary              Withheld

1.                                9,154,846                 6,949                 6,266                     0
2.                                9,159,595                     0                 8,466                     0
3.                                9,130,431                 4,479                 7,071                26,080
4.                                9,106,261                45,272                 8,066                 8,462
5.                                7,627,579             1,365,065                 8,066               167,351
6.                                8,800,661               340,872                 8,066                18,462
7.                                8,882,201               275,000                 6,571                 4,289
8.                                9,129,321                 7,434                 6,266                25,040
9.                                9,124,076                 8,540                10,405                25,040
10.                               9,134,097                27,337                 6,266                   361


Extraordinary General Meeting


The Company announces that at the Extraordinary General Meeting held today (16
November 2006) the resolution as set out in full in the Notice of Meeting dated
26 October 2006 was duly passed.


Proxies 8,141,781 in favour and 52,742 against were received, 20,796
discretionary and 355,761 withheld.


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