Results of AGM voting

Primary Health Properties PLC
24 April 2024
 

24 April 2024

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 24 April 2024, 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:

Resolution

For (including discretionary)

Against

Votes Total

% of ISC Voted

Withheld1

Votes

%

Votes

%




1. To receive the Annual Report and Accounts for the year ended 31 December 2023

 

847,732,800

99.38

5,289,997

0.62

853,022,797

63.83%

814,778

2. To approve the Directors' remuneration policy

834,480,067

98.45

13,150,253

1.55

847,630,320

63.42%

6,207,255

3. To approve the Directors' remuneration report

 

718,248,823

84.22

134,558,949

15.78

852,807,772

63.81%

1,029,803

4. To approve the Company's dividend policy

 

853,714,461

99.99

51,404

0.01

853,765,865

63.88%

71,710

5. To approve the re-appointment of Deloitte LLP as auditors

 

798,538,907

93.61

54,537,248

6.39

853,076,155

63.83%

761,420

6. To authorise the Audit Committee to fix the auditors' remuneration

 

822,389,407

96.41

30,657,916

3.59

853,047,323

63.83%

790,252

7. To re-elect Harry Hyman as a Director

 

684,478,145

80.25

168,483,888

19.75

852,962,033

63.82%

875,542

8. To re-elect Richard Howell as a Director

 

846,343,631

99.16

7,175,667

0.84

853,519,298

63.86%

318,277

9. To re-elect Laure Duhot as a Director

 

842,507,501

98.71

10,967,172

1.29

853,474,673

63.86%

362,902

10. To re-elect Ian Krieger as a Director

 

827,051,818

96.90

26,453,111

3.10

853,504,929

63.86%

332,646

11. To re-elect Ivonne Cantú as a Director

 

764,087,120

89.53

89,371,223

10.47

853,458,343

63.86%

379,231

12. To elect Mark Davies as a Director

 

846,312,464

99.16

7,137,487

0.84

853,449,951

63.86%

387,624

13. To elect Dr Bandhana Rawal as a Director

847,076,970

99.25

6,388,370

0.75

853,465,340

63.86%

372,235

14. To authorise the making of political donations

 

794,156,741

93.09

58,956,206

6.91

853,112,947

63.83%

724,638

15. To authorise the Directors  to allot shares

 

798,215,585

94.71

44,585,189

5.29

842,800,774

63.06%

11,036,801

16. To authorise the Directors to disapply pre-emption rights *

 

822,068,034

96.37

30,938,926

3.63

853,006,960

63.82%

827,615

17. To disapply pre-emption rights in connection with an acquisition or specified capital investment*

803,232,357

94.16

49,777,603

5.84

853,009,960

63.82%

827,615

18. To hold general meetings on 14 days' notice*

 

793,814,641

93.04

59,413,996

6.96

853,228,637

63.84%

608,938

19. To purchase own shares*

853,272,846

99.96

330,553

0.04

853,603,399

63.87%

234,176

 

 

1 A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution

 

* indicates a special resolution

 

The total issued share capital of PHP is 1,336,493,786 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.

A copy of the resolutions passed as special business at today's AGM will, in accordance with Listing Rule 9.6.2., be submitted to the National Storage Mechanism and will be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

For further information contact:

Harry Hyman

Chief Executive Officer

Tel: +44 (0) 7973 344768

Richard Howell

Chief Financial Officer

Tel: +44 (0) 7766 072272

 

Toby Newman

Company Secretary & Chief Legal Officer

Tel: +44 (0) 7729 047959


 

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