Annual Information Update

RNS Number : 8814B

Primary Health Properties PLC

23 April 2012

 



Primary Health Properties PLC (the "Company")

Annual Information Update for the period to 23 April 2012

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 Annual Financial Report for the year ended 31 December 2011 was published on 2 March 2012.

1.                Announcements made via RNS, a regulatory information service

Date	Brief Description of announcement
18 April 2012	Director/PDMR Shareholding
16 April 2012	Result of AGM
16 April 2012	Interim Management Statement
11 April 2012	Director/PDMR Shareholding
5 April 2012	Director/PDMR Shareholding
5 April 2012	Director/PDMR Shareholding
5 April 2012	Director/PDMR Shareholding
4 April 2012	Additional Listing
3 April 2012	Completion of Refinancing
15 March 2012	Second Interim dividend Scrip Price
7 March 2012	Director/PDMR Shareholding
7 March 2012	Director/PDMR Shareholding
5 March 2012	Annual Financial Report
22 February 2012	Holding in Company
21 February 2012	Final Results
9 February 2012	Notice of Results
7 February 2012	Director/PDMR Shareholding
7 February 2012	Director/PDMR Shareholding
5 January 2012	Director/PDMR Shareholding
5 January 2012	Director/PDMR Shareholding
6 December 2011	Director/PDMR Shareholding
6 December 2011	Director/PDMR Shareholding
1 December 2011	Director/PDMR Shareholding
30 November 2011	Director Declaration
28 November 2011	Completion of new banking facility and acquisitions
22 November 2011	Director/PDMR Shareholding
16 November 2011	Analyst Site Visit
15 November 2011	Interim Management Statement
8 November 2011	Director/PDMR Shareholding
8 November 2011	Director/PDMR Shareholding
3 November 2011	Director/PDMR Shareholding
1 November 2011	Director/PDMR Shareholding
27 October 2011	Additional Listing
12 October 2011	Interim Dividend Scrip Price
6 October 2011	Director/PDMR Shareholding
6 October 2011	Director/PDMR Shareholding
29 September 2011	Circ re Scrip Dividend Scheme
12 September 2011	Director/PDMR Shareholding
12 September 2011	Director/PDMR Shareholding
12 September 2011	Director/PDMR Shareholding
30 August 2011	Doc re Half Yearly Financial Report
24 August 2011	Director/PDMR Shareholding
18 August 2011	Half Yearly Report
11 August 2011	Director/PDMR Shareholding
11 August 2011	Director/PDMR Shareholding
11 August 2011	Director/PDMR Shareholding
5 July 2011	Director/PDMR Shareholding
5 July 2011	Director/PDMR Shareholding
5 July 2011	Director/PDMR Shareholding
9 June 2011	Director/PDMR Shareholding
9 June 2011	Director/PDMR Shareholding
9 June 2011	Director/PDMR Shareholding
5 May 2011	Director/PDMR Shareholding
5 May 2011	Director/PDMR Shareholding
5 May 2011	Director/PDMR Shareholding
15 April 2011	Director/PDMR Shareholding
15 April 2011	Director/PDMR Shareholding
15 April 2011	Director/PDMR Shareholding
15 April 2011	Director/PDMR Shareholding
15 April 2011	Director/PDMR Shareholding
15 April 2011	Director/PDMR Shareholding
12 April 2011	Result of AGM
12 April 2011	Interim Management Statement
12 April 2011	Placing
6 April 2011	Director/PDMR Shareholding
6 April 2011	Director/PDMR Shareholding
5 April 2011	Director/PDMR Shareholding
5 April 2011	Director/PDMR Shareholding - Replacement
31 March 2011	Director/PDMR Shareholding
31 March 2011	Director/PDMR Shareholding
30 March 2011	Additional Listing
28 March 2011	Annual Information Update

Details of all regulatory announcements can be found in full from the London Stock Exchange website or from the Company's website - www.phpgroup.co.uk

2.               Documents filed at Companies House

The Company has submitted the following filings to Companies House:

Date filed	Document filed
4 April 2012	MG01 - Particulars of a Mortgage or Charge
4 April 2012	MG01 - Particulars of a Mortgage or Charge
16 November 2011	SH01 - Statement of Capital
18 April 2011	AR01 - Annual Return
15 April 2011	Group Accounts for the year ended 31 December 2010
15 April 2011	Form of Ordinary and Special Resolutions passed at Annual General Meeting held on 12 April 2011
14 April 2011	AD02 - SAIL Address Changed
11 April 2011	SH01 - Statement of Capital
11 April 2011	SH01 - Statement of Capital

Copies of these documents can be found on the Companies House website 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 2011 (which was submitted to the National Storage Mechanism ("NSM") on 5 March 2012) will be filed at Companies House very shortly and is now available on the Company's web site at www.phpgroup.co.uk or from the Company Secretary, details below.

The Half Year Report for the six months ended 30 June 2011 (which was submitted to the National Storage Mechanism ("NSM") on 18 August 2011), is 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

Copies of the above documents are also available for download from the NSM website at www.hemscott.com/nsm.do

In accordance with 5.2.7 of the Prospectus Rules, we confirm that some of the information relating to the Company referred to above may now be out-of-date (having been up-to-date at the time of the relevant announcement) due to changing circumstances.

 

END

 

 

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