Result of AGM

RNS Number : 4595D

Primary Health Properties PLC

26 April 2017

 

26 April 2017

Primary Health Properties PLC

Results of AGM voting

Primary Health Properties PLC (the "Company") announces that at the Annual General Meeting of the Company held today 26 April 2017, all of the resolutions, as set out in full in the Notice of Meeting, were duly passed on a poll by the requisite majority. 

Any proxy votes which were at the discretion of the Chairman have been included in the "For" total.

For information the votes cast were as follows:

Resolution number	Votes for	%	Votes against	%	Votes total	% of ISC voted	Votes Withheld
1.	221,856,791	99.98	37,207	0.02	221,893,998	37.09%	4,700
2	221,478,616	99.87	298,301	0.13	221,776,917	37.07%	121,781
3	221,497,224	99.87	279,793	0.13	221,777,017	37.07%	121,681
4	221,876,810	100.00	0	0.00	221,876,810	37.08%	21,888
5	221,536,421	99.86	315,787	0.14	221,852,208	37.08%	46,490
6	221,755,739	99.96	94,819	0.04	221,850,558	37.08%	48,140
7	221,136,239	99.66	751,639	0.34	221,887,878	37.08%	10,820
8	221,526,729	99.84	346,241	0.16	221,872,970	37.08%	25,728
9	221,596,799	99.87	291,079	0.13	221,887,878	37.08%	10,820
10	153,515,362	77.16	45,451,895	22.84	198,967,257	33.25%	22,931,441
11	220,063,440	99.18	1,825,398	0.82	221,888,838	37.08%	9,860
12	221,612,269	99.88	273,680	0.12	221,885,949	37.08%	12,749
13	221,569,878	99.87	295,503	0.13	221,865,381	37.08%	33,317
14	221,124,796	99.66	761,153	0.34	221,885,949	37.08%	12,749
15	221,505,985	99.84	360,708	0.16	221,866,693	37.08%	32,005
16	220,696,179	99.49	1,141,151	0.51	221,837,330	37.08%	61,368
17	216,786,794	97.72	5,050,536	2.28	221,837,330	37.08%	61,368
18	218,524,619	98.50	3,323,524	1.50	221,848,143	37.08%	50,555
19	221,135,909	99.66	762,789	0.34	221,898,698	37.09%	0
20	213,417,502	96.22	8,378,059	3.78	221,795,561	37.07%	103,137

As at 26 April 2017, the issued share capital of the Company consisted of 598,336,264 ordinary shares of 12.5 pence each.

In accordance with Listing Rule 9.6.2, copies of resolutions 15 to 20 have been submitted to the National Storage Mechanism and will be available for viewing at www.morningstar.co.uk/uk/nsm and on the Company's website www.phpgroup.co.uk/investors.

For further information contact:

Harry Hyman Managing Director Tel: [phone]	Richard Howell Finance Director Tel: [phone]
Paul Wright Company secretary Tel: [phone]

 

END

 

 

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