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Primary Health Props (PHP)

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Wednesday 11 April, 2007

Primary Health Props

EGM Statement

Primary Health Properties PLC
11 April 2007

11 April 2007

                         Primary Health Properties PLC

                                (the "Company")

                                 Result of EGM

The Company is pleased to announce that the resolutions put to the shareholders
of the Company at the Extraordinary General Meeting held today, Wednesday 11
April 2007, were duly passed.  The resolutions relate, inter alia, to the
Placing and Open Offer announced by the Company on 15 March 2007.

The period since the announcement of the results has seen the portfolio continue
to expand and including commitments the total portfolio is now at £314m

Enquiries, please contact:

Bell Pottinger Corporate & Financial
David Rydell/ Victoria Geoghegan               Tel: 020 7861 3232

Primary Health Properties PLC
Harry Hyman, Managing Director                 Tel: 01483 306 912

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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