Annual Information Update

RNS Number : 7386D

Primary Health Properties PLC

28 March 2011

 



Primary Health Properties PLC (the "Company")

Annual Information Update for the period to 28 March 2011

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  The information referred to in this update was up to date at the time of publication but some information may now be out of date.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 2010 was published on 4 March 2011.

1.                Announcements made via RNS, a regulatory information service

Date	Brief Description of announcement
15 March 2011	Doc re Scrip Dividend Circular
08 March 2011	Director/PDMR Shareholding
08 March 2011	Director/PDMR Shareholding
07 March 2011	Doc re Annual Financial Report
03 March 2011	Director/PDMR Shareholding - Replacement
03 March 2011	Director/PDMR Shareholding
24 February 2011	Further re Second Interim Dividend
24 February 2011	Final Results
22 February 2011	Amended Management Agreement
21 February 2011	Acquisition
21 February 2011	Acquisition
10 February 2011	Director/PDMR Shareholding
10 February 2011	Director/PDMR Shareholding
10 January 2011	Director/PDMR Shareholding
10 January 2011	Director/PDMR Shareholding
10 January 2011	Notice of Results
15 December 2010	Acquisition
02 December 2010	Acquisition
26 November 2010	Director/PDMR Shareholding
26 November 2010	Holding(s) in Company
26 November 2010	Holding(s) in Company
19 November 2010	Holding(s) in Company
09 November 2010	Director/PDMR Shareholding
09 November 2010	Director/PDMR Shareholding
09 November 2010	Interim Management Statement
03 November 2010	Director/PDMR Shareholding
03 November 2010	Director/PDMR Shareholding
25 October 2010	Additional Listing
13 October 2010	Holding(s) in Company
24 August 2010	Doc re Half Year Report - 30 June 2010
23 August 2010	Form 8.3. - AH Medical Properties plc
20 August 2010	Director/PDMR Shareholding
20 August 2010	Director/PDMR Shareholding
19 August 2010	Half Yearly Report
18 August 2010	Notice of Results
14 July 2010	Government NHS White Paper
12 July 2010	Director/PDMR Shareholding
12 July 2010	Director/PDMR Shareholding
01 July 2010	Holding(s) in Company
23 June 2010	Acquisition
11 June 2010	Director/PDMR Shareholding
11 June 2010	Director/PDMR Shareholding
28 May 2010	Acquisition
12 May 2010	Director/PDMR Shareholding
12 May 2010	Director/PDMR Shareholding
04 May 2010	Rule 8.3 - AH Medical Properties PLC
29 April 2010	Acquisition
27 April 2010	AGM Statement
27 April 2010	Interim Management Statement
13 April 2010	Director/PDMR Shareholding
13 April 2010	Director/PDMR Shareholding
13 April 2010	Director/PDMR Shareholding
09 April 2010	Director/PDMR Shareholding
08 April 2010	Director/PDMR Shareholding
08 April 2010	Director/PDMR Shareholding
07 April 2010	Annual Information Update

Details of all regulatory announcements can be found in full from the London Stock Exchange web site or at www.phpgroup.co.uk

2.               Documents filed at Companies House

The company has submitted the following filings to Companies House:

Date filed	Document filed
5 July 2010	SH01 - Statement of Capital
13 May 2010	Annual Report for the year ended 31 December 2009
13 May 2010	Form of Ordinary and Special Resolutions passed at Annual General Meeting held on 27 April 2010
21 April 2010	AR01 - Annual Return
21 April 2010	AD03 - Register moved to SAIL Address
21 April 2010	CH01 - Directors' Change of Particulars
21 April 2010	CH01 - Directors' Change of Particulars
21 April 2010	CH01 - Directors' Change of Particulars
21 April 2010	CH01 - Directors' Change of Particulars
21 April 2010	CH01 - Directors' Change of Particulars
21 April 2010	CH01 - Directors' Change of Particulars
21 April 2010	CH01 - Directors' Change of Particulars
21 April 2010	CH01 - Directors' Change of Particulars
21 April 2010	AD02 - SAIL Address Created
9 April 2010	SH01 - Statement of Capital

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 Annual Financial Report for the year ended 31 December 2010 (which was filed with the UKLA Document Viewing Facility on 10 March 2010) will be filed at Companies House after the conclusion of the Annual General Meeting convened on 12 April 2011 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 2010 (published on 24 August 2010 and filed with the UKLA Document Viewing Facility on 24 August 2010), 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

 

 

AIUFVLFLFXFLBBV