Annual Information Update

RNS Number : 7909J

Primary Health Properties PLC

06 April 2010

 



Annual information update

Primary Health Properties PLC (the "Company")

6 April 2010

In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the period 10 March 2009 to 6 April 2010 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. 

This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

Announcements made via a Regulatory Information Service 

The Company made the following UK regulatory announcements via RNS on or around the dates indicated:

Date	Brief Description of announcement
31.03.10	Director/PDMR Shareholding
25.03.10	Notice of AGM and Circular
24.03.10	Additional Listing and total voting rights
12.03.10	Director/PDMR Shareholding
12.03.10	Director/PDMR Shareholding
12.03.10	Holding(s) in Company
11.03.10	Acquisition
10.03.10	Annual Financial Report 31December 2009
02.03.10	Document re Scrip Dividend Scheme
02.03.10	Acquisition
02.03.10	Circular re Scrip Dividend Scheme
25.02.10	Final Results 31 December 2009
18.02.10	Acquisition
16.02.10	Director/PDMR Shareholding
16.02.10	Director/PDMR Shareholding
11.02.10	Director/PDMR Shareholding
11.02.10	Director/PDMR Shareholding
11.02.10	Dividend Declaration
08.02.10	Acquisition
20.01.10	Acquisition
11.01.10	Director/PDMR Shareholding
16.12.09	Director/PDMR Shareholding
16.12.09	Director/PDMR Shareholding
14.12.09	Acquisition
07.12.09	Holding(s) in Company
07.12.09	Director/PDMR Shareholding
30.11.09	Director/PDMR Shareholding
23.11.09	Director/PDMR Shareholding
19.11.09	Interim Management Statement
16.11.09	Additional Listing
16.11.09	Director/PDMR Shareholding
16.11.09	Director/PDMR Shareholding
11.11.09	Director/PDMR Shareholding
11.11.09	Director/PDMR Shareholding
09.11.09	Director/PDMR Shareholding
20.11.09	Director/PDMR Shareholding
30.10.09	Holding(s) in Company
26.10.09	Director/PDMR Shareholding
21.10.09	Circ re Scrip Dividend Scheme
21.10.09	Doc re Scrip Dividend Scheme
21.10.09	Director/PDMR Shareholding
19.10.09	Director/PDMR Shareholding
19.10.09	Holding(s) in Company
19.10.09	Director/PDMR Shareholding
14.10.09	Holding(s) in Company
14.10.09	Holding(s) in Company
13.10.09	Director/PDMR Shareholding
13.10.09	Director/PDMR Shareholding
12.10.09	Director/PDMR Shareholding
12.10.09	Director/PDMR Shareholding
09.10.09	Director/PDMR Shareholding
09.10.09	Director/PDMR Shareholding
09.10.09	Director/PDMR Shareholding
09.10.09	Acquisition
08.10.09	Holding(s) in Company
08.10.09	Holding(s) in Company
08.10.09	Holding(s) in Company
08.10.09	Holding(s) in Company
08.10.09	Director/PDMR Shareholding
07.10.09	Director/PDMR Shareholding
07.10.09	Director/PDMR Shareholding
28.09.09	Director/PDMR Shareholding
21.09.09	Director/PDMR Shareholding
18.09.09	Publication of Prospectus
18.09.09	Firm Placing and Placing and Open Offer
14.09.09	Director/PDMR Shareholding
14.09.09	Director/PDMR Shareholding
14.09.09	Director/PDMR Shareholding
08.09.09	Director/PDMR Shareholding
01.09.10	Director/PDMR Shareholding
25.08.09	Doc re Half Year Report 30 June 2009
24.08.09	Director/PDMR Shareholding
18.08.09	Half Yearly Report 30 June 2009
17.08.09	Director/PDMR Shareholding
11.08.09	Director/PDMR Shareholding
11.08.09	Director/PDMR Shareholding
10.08.09	Director/PDMR Shareholding
03.08.09	Director/PDMR Shareholding
27.07.09	Director/PDMR Shareholding
20.07.09	Director/PDMR Shareholding
13.07.09	Director/PDMR Shareholding
13.07.09	Director/PDMR Shareholding
13.07.09	Director/PDMR Shareholding
06.07.09	Director/PDMR Shareholding
29.06.09	Director/PDMR Shareholding
22.06.09	Director/PDMR Shareholding
17.06.09	Director/PDMR Shareholding
11.06.09	Director/PDMR Shareholding
11.06.09	Director/PDMR Shareholding
09.06.09	Director/PDMR Shareholding
08.06.09	Holding(s) in Company
01.06.09	Director/PDMR Shareholding
27.05.09	Director/PDMR Shareholding
21.05.09	Holding(s) in Company
19.05.09	Director/PDMR Shareholding
12.05.09	Director/PDMR Shareholding
12.05.09	Director/PDMR Shareholding
12.05.09	Director/PDMR Shareholding
29.04.09	AGM Statement
29.04.09	Interim Management Statement
20.04.09	Director/PDMR Shareholding
15.04.09	Director/PDMR Shareholding
15.04.09	Director/PDMR Shareholding
06.04.09	Acquisition
31.03.09	Landmark Judgment in High Court
30.03.09	Director/PDMR Shareholding
30.03.09	Director/PDMR Shareholding
30.03.09	Director/PDMR Shareholding
30.03.09	Director/PDMR Shareholding
26.03.09	Holding(s) in Company
25.03.09	Director/PDMR Shareholding
25.03.09	Director/PDMR Shareholding
25.03.09	Notice of AGM
25.03.09	Total Voting Rights
24.03.09	Issue of Equity
23.03.09	Annual Information Update
12.03.09	Amendment to banking facilities update
12.03.09	Director/PDMR Shareholding
12.03.09	Director/PDMR Shareholding
10.03.09	Annual Financial Report 31 December 2008

Copies of the above announcements can be downloaded from the Company's page of the London Stock Exchange website www.londonstockexchange.com news or the Company's website: www.phpgroup.com.

Information filed at Companies House

The Company filed the following documents at Companies House on or around the dates indicated. 

Date filed	Document filed
31.03.10	Form SH01 re Allotment of Ordinary Shares
16.11.09	Form SH01 re Allotment of Ordinary Shares
21.10.09	Form SH01 re Allotment of Ordinary Shares
16.10.09	New Articles of Association adopted on 6 October 2009 filed
16.10.09	Form of Ordinary and Special Resolutions passed at General Meeting held on 6 October 2009
16.10.09	Statement of Company's Objects Form CH04
30.04.09	Annual Financial Report 31 December 2008
30.04.09	Form of Ordinary and Special Resolutions passed at Annual General Meeting held on 28 April 2009
09.04.09	Annual Return made up to 16.03.09; full list of members
25.03.09	Form 88(2) allotment of Ordinary Shares

Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.or the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk.

Information sent to the UK Listing Authority

The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated:

Date	Document
10.03.09	Annual Financial Report 31 December 2008
25.08.09	Half Yearly Report 30 June 2009
18.09.09	Prospectus Firm Placing and Placing and Open Offer
21.10.09	Scrip Dividend Scheme Circular
02.03.10	Scrip Dividend Circular
10.03.10	Annual Financial Report 31 December 2009
25.03.10	Circular and Notice of AGM

Copies of these documents can be found on the Companies House web site at www.phpgroup.co.uk.   The Company's Annual Financial Report for the year ended 31 December 2009 (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 27 April 2010 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 2009 (published on 25 August 2009 and filed with the UKLA Document Viewing Facility on 25 August 2009), is available from the Company Secretary, J O Hambro Capital Management Limited, Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB and is on the Company's web site www.phpgroup.co.uk..

The above documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Information provided to shareholders

The Company provided the following information to shareholders on or around the dates indicated:

Date	Document
10.03.09	Annual Financial Report 31 December 2008
25.03.09	Circular and Notice of AGM
18.08.09	Half Yearly Report for six months ended 30 June 2009
18.09.09	Prospectus Firm Placing and Placing and Open Offer
21.10.09	Circular re Scrip Dividend Scheme
2.03.10	Scrip Dividend Circular
10.03.10	Annual Financial Report 31 December 2009
25.03.10	Notice of AGM and Circular

Copies of the above documents may be obtained from the Company Secretary (J O Hambro Capital Management Limited) at the offices of the Company Secretary and that of the Company's registered office, Ground Floor, Ryder Court, 14 Ryder Street, London SQW1Y 6QB or the Company's website www.phpgroup.co.uk:.

 

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