Result of AGM

RNS Number : 2537U

Primary Health Properties PLC

05 April 2016

 

PRIMARY HEALTH PROPERTIES PLC (the "Company")

The Company announces that at the Annual General Meeting of the Company held today 5 April 2016, all of the resolutions, as set out in full in the Notice of Meeting dated 7 March 2016, were duly passed.

Proxy votes received:

Resolution Number	FOR		DISCRETIONARY		AGAINST		WITHHELD		TOTAL VOTE
	No. of Votes	No. of Cards	No. of Votes	No. of cards	No.  of Votes	No. of Cards	No. of Votes	No. of Cards
1	150,568,418	292	126,218	17	1,846	1	0	0	150,696,482
2	149,673,569	268	138,367	20	154,158	14	730,388	13	150,696,482
3	150,573,032	291	115,166	17	6,284	1	2,000	1	150,696,482
4	150,318,869	290	120,051	18	249,218	3	8,344	2	150,696,482
5	150,221,652	291	120,051	18	354,043	6	736	1	150,696,482
6	150,188,275	290	120,051	18	387,220	8	936	2	150,696,482
7	150,259,669	290	120,051	18	315,826	4	936	2	150,696,482
8	136,411,717	266	120,051	18	13,513,863	38	650,851	6	150,696,482
9	150,211,897	289	127,251	19	356,398	7	936	2	150,696,482
10	150,225,218	279	157,625	21	284,003	8	29,636	4	150,696,482
11	150,206,137	276	147,977	22	326,343	14	16,025	3	150,696,482
12	150,003,936	261	158,862	25	415,175	24	118,509	4	150,696,482
13	150,293,107	280	122,178	19	150,825	10	130,372	3	150,696,482
14	122,554,415	259	132,720	20	27,847,895	43	161,452	6	150,696,482
15	150,424,982	278	210,737	24	35,364	3	25,399	6	150,696,482

For further information contact:

Harry Hyman Managing Director Tel: [phone]	Phil Holland Finance Director Tel: [phone]
Tony Brown Company secretary Tel: [phone]

 

END

 

 

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