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Primary Health Props (PHP)

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Wednesday 01 April, 2020

Primary Health Props

AGM Voting

RNS Number : 4366I
Primary Health Properties PLC
01 April 2020
 

1 April 2020

Primary Health Properties PLC

 

Results of AGM voting

 

Primary Health Properties PLC (the "Company" or "PHP")) announces that at the Annual General Meeting of the Company held today 1 April 2020, 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:

 

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

1

747,354,569

99.98

145,613

0.02

747,500,182

61.42%

5,629,761

2

747,714,060

99.95

360,560

0.05

748,074,620

61.47%

5,055,324

3

742,902,709

99.29

5,283,534

0.71

748,186,243

61.48%

4,943,701

4

748,405,969

100.00

0

0.00

748,405,969

61.50%

4,723,975

5

727,319,685

99.13

6,349,835

0.87

733,669,520

60.29%

19,460,423

6

708,363,923

95.27

35,207,586

4.73

743,571,509

61.10%

9,558,434

7

587,395,262

85.22

101,885,625

14.78

689,280,887

56.64%

63,849,057

8

652,344,552

87.18

95,946,447

12.82

748,290,999

61.49%

4,838,944

9

732,430,107

97.88

15,847,054

2.12

748,277,161

61.49%

4,852,782

10

746,398,810

99.75

1,878,352

0.25

748,277,162

61.49%

4,852,782

11

746,865,123

99.81

1,406,378

0.19

748,271,501

61.49%

4,858,443

12

713,916,796

95.41

34,359,360

4.59

748,276,156

61.49%

4,853,788

13

703,347,648

93.98

45,037,288

6.02

748,384,936

61.50%

4,745,008

14

746,395,752

99.79

1,552,608

0.21

747,948,360

61.46%

5,181,584

15

731,297,299

97.77

16,662,588

2.23

747,959,887

61.46%

5,170,056

16

682,134,055

91.16

66,171,615

8.84

748,305,670

61.49%

4,824,274

17

733,137,304

97.99

15,076,084

2.01

748,213,388

61.48%

4,916,555

18

736,000,224

98.39

12,028,240

1.61

748,028,464

61.47%

5,101,480

 

The total issued share capital of PHP is 1,216,969,313 Ordinary Shares. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.  

 

In accordance with Listing Rule 9.6.2, copies of resolutions 14 to 17 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: +44 (0) 20 7451 7050

Richard Howell

Finance Director

Tel: +44 (0) 20 7104 5599

 

Paul Wright

Company Secretary

Tel: +44 (0) 20 7451 7050

 

 


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