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Primary Health Props (PHP)

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Wednesday 11 April, 2007

Primary Health Props

Result of EGM

Primary Health Properties PLC
11 April 2007

 Primary Health Properties PLC



The Company announces that at the Extraordinary General Meeting of the Company
held today (11 April 2007) all of the resolutions, as set out in full in the
Notice of Meeting dated 15 March 2007, were duly passed.



Proxy votes received:


Resolution                              For               Against         Discretionary              Withheld
1.                               11,326,293               201,329                31,475               106,763
2.                               11,325,362               199,517                32,996               107,985
3.                               11,290,644               209,517                45,760               119,939
4.                               11,540,029                53,103                42,854                29,874
5.                               11,542,655                52,809                45,266                25,130




                      This information is provided by RNS
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