Annual Information Update

RNS Number : 3145P

Primary Health Properties PLC

23 March 2009

 



Primary Health Properties PLC (the "Company")

Annual Information Update for the period to March 2009  

The Company announces that in accordance with Prospectus Rule 5.2 the following information has been published or made available to the public in compliance with laws and rules dealing with the regulation of securities. The information referred to in this update was up to date at the time of publication but some information may now be out of date. The Annual Financial Report for the year ended 31 December 2008 was published on 10 March 2009.

1.   Announcements made via RNS, a regulatory information service

Date	Brief Description of announcement
12.03.09	Amendment to banking facilities update
12.03.09	Director/PDMR Shareholding
12.03.09	Director/PDMR Shareholding
10.03.09	Annual Report and Accounts
27.02.09	Final Results
11.02.09	Director/PDMR Shareholding
11.02.09	Director/PDMR Shareholding
29.01.09	Holding(s) in Company
28.01.09	Holding(s) in Company
26.01.09	Trading Statement
23.01.09	Director/PDMR Shareholding
12.01.09	Director/PDMR Shareholding
12.01.09	Director/PDMR Shareholding
23.12.08	Acquisition
16.12.08	Director/PDMR Shareholding
12.12.08	Director/PDMR Shareholding
12.12.08	Director/PDMR Shareholding
18.11.08	Interim Management Statement
11.11.08	Director/PDMR Shareholding
11.11.08	Director/PDMR Shareholding
04.11.08	Acquisition
03.11.08	Director Change
23.10.08	Holding(s) in Company
13.10.08	Director/PDMR Shareholding
13.10.08	Director/PDMR Shareholding
01.10.08	Director/PDMR Shareholding Replacement
15.09.08	Director/PDMR Shareholding
15.09.08	Director/PDMR Shareholding
28.08.08	Half year report for six months ended 30 June 2008
21.08.08	Director/PDMR Shareholding
19.08.08	Director/PDMR Shareholding
19.08.08	Interim Results
11.08.08	Director/PDMR Shareholding
11.08.08	Director/PDMR Shareholding
08.08.08	Notice of Results
14.07.08	Director/PDMR Shareholding
14.07.08	Director/PDMR Shareholding
14.07.08	Appointment of Joint Corporate Broker
11.07.08	Holding(s) in Company Replacement
18.07.08	AGM Statement
11.06.08	Director/PDMR Shareholding
11.06.08	Director/PDMR Shareholding
19.05.08	Interim Management Statement
13.05.08	Acquisition
13.05.08	Acquisition
12.05.08	Director/PDMR Shareholding
12.05.08	Director/PDMR Shareholding
09.05.08	Acquisition
28.04.08	Annual Information Update
28.04.08	Annual Report and Accounts
17.05.08	Acquisition
11.04.08	Director/PDMR Shareholding
11.04.08	Director/PDMR Shareholding
10.04.08	Preliminary Results
31.03.08	Director/PDMR Shareholding
17.03.08	Holding(s) in Company

Details of all regulatory announcements can be found in full on the London Stock Exchange's web site at www.londonstockexchange.com/en-gb/pricesnews/marketnews using the code - PHP.

2.   Documents filed at Companies House

The company has submitted filings to Companies House. 

Date filed	Document Filed
13.11.08	New Director appointed (form 288a)
10.07.08	New Articles of Association
24.06.08	Statutory accounts for 18 months ended 31 December 2007
24.06.08	Form of ordinary and special resolutions passed at Annual General Meeting held on 17 June 2008
08.04.08	Annual Return made up to 16 March 2008 (form 363)
28/3/08	Form 395 Particulars of a Charge

Copies of these documents can be found on the Companies House web site at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk.

The Company's Report and Accounts for the year ended 31 December 2008 (which was filed with the UKLA Document Viewing Facility on 10 March 2009) will be filed at Companies House after the conclusion of the Annual General Meeting convened on 29 April 2009 and is available on the Company's web site at www.phpgroup.co.uk.  

The Half Year Report for the six months ended 30 June 2008 (published on 28 August  2008 and filed with the UKLA Document Viewing Facility on 28 August 2008), are available from the Company Secretary, J O Hambro Capital Management Limited, Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB and on the Company's web site www.phpgroup.co.uk. 

 

END

 

 

AIUEXLFLKXBFBBE