Primary Health Properties PLC (the "Company")
The Company announces that at the Annual General Meeting of the Company held today (16 April 2012) all of the resolutions, as set out in full in the Notice of Meeting dated 2 March 2012, were duly passed.
Proxy votes received:
|
FOR |
|
DISCRETIONARY |
AGAINST |
WITHHELD |
TOTAL VOTE |
|||
Resolution Number |
No. of Votes |
No. of Cards |
No. of Votes |
No. of Cards |
No. of Votes |
No. of Cards |
No. of Votes |
No. of Cards |
|
|
|
|
|
|
|
|
|
|
|
01 |
23,808,257 |
291 |
77,317 |
27 |
3,814 |
2 |
0 |
0 |
23,889,388 |
02 |
23,738,667 |
265 |
82,315 |
28 |
45,895 |
19 |
22,511 |
10 |
23,889,388 |
03 |
23,721,850 |
288 |
73,637 |
23 |
44,052 |
5 |
49,849 |
6 |
23,889,388 |
04 |
23,587,850 |
284 |
75,228 |
24 |
223,569 |
14 |
2,741 |
2 |
23,889,388 |
05 |
23,608,904 |
284 |
78,867 |
24 |
197,601 |
13 |
4,016 |
3 |
23,889,388 |
06 |
23,581,049 |
280 |
83,381 |
26 |
174,884 |
11 |
50,074 |
6 |
23,889,388 |
07 |
23,772,684 |
289 |
76,876 |
24 |
34,087 |
5 |
5,741 |
3 |
23,889,388 |
08 |
23,764,010 |
291 |
80,859 |
25 |
41,778 |
5 |
2,741 |
2 |
23,889,388 |
09 |
23,759,757 |
289 |
80,859 |
25 |
46,031 |
7 |
2,741 |
2 |
23,889,388 |
10 |
23,749,017 |
279 |
79,728 |
28 |
56,390 |
13 |
4,253 |
3 |
23,889,388 |
11 |
23,704,160 |
275 |
83,664 |
26 |
81,530 |
17 |
20,034 |
7 |
23,889,388 |
12 |
22,411,580 |
255 |
80,003 |
32 |
1,388,307 |
29 |
9,498 |
7 |
23,889,388 |
13 |
23,770,468 |
279 |
81,315 |
27 |
33,737 |
12 |
3,868 |
3 |
23,889,388 |
14 |
23,349,094 |
272 |
76,211 |
26 |
463,586 |
28 |
497 |
2 |
23,889,388 |