Primary Health Properties PLC Result of AGM (4595D)

TIDMPHP

RNS Number : 4595D

Primary Health Properties PLC

26 April 2017

26 April 2017

Primary Health Properties PLC

Results of AGM voting

Primary Health Properties PLC (the "Company") announces that at the Annual General Meeting of the Company held today 26 April 2017, 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      Votes        %        Votes        %        Votes       % of      Votes 
    number         for                  against               total        ISC     Withheld 
                                                                          voted 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 1.            221,856,791    99.98       37,207    0.02   221,893,998   37.09%        4,700 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 2             221,478,616    99.87      298,301    0.13   221,776,917   37.07%      121,781 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 3             221,497,224    99.87      279,793    0.13   221,777,017   37.07%      121,681 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 4             221,876,810   100.00            0    0.00   221,876,810   37.08%       21,888 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 5             221,536,421    99.86      315,787    0.14   221,852,208   37.08%       46,490 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 6             221,755,739    99.96       94,819    0.04   221,850,558   37.08%       48,140 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 7             221,136,239    99.66      751,639    0.34   221,887,878   37.08%       10,820 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 8             221,526,729    99.84      346,241    0.16   221,872,970   37.08%       25,728 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 9             221,596,799    99.87      291,079    0.13   221,887,878   37.08%       10,820 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 10            153,515,362    77.16   45,451,895   22.84   198,967,257   33.25%   22,931,441 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 11            220,063,440    99.18    1,825,398    0.82   221,888,838   37.08%        9,860 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 12            221,612,269    99.88      273,680    0.12   221,885,949   37.08%       12,749 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 13            221,569,878    99.87      295,503    0.13   221,865,381   37.08%       33,317 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 14            221,124,796    99.66      761,153    0.34   221,885,949   37.08%       12,749 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 15            221,505,985    99.84      360,708    0.16   221,866,693   37.08%       32,005 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 16            220,696,179    99.49    1,141,151    0.51   221,837,330   37.08%       61,368 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 17            216,786,794    97.72    5,050,536    2.28   221,837,330   37.08%       61,368 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 18            218,524,619    98.50    3,323,524    1.50   221,848,143   37.08%       50,555 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 19            221,135,909    99.66      762,789    0.34   221,898,698   37.09%            0 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 20            213,417,502    96.22    8,378,059    3.78   221,795,561   37.07%      103,137 
------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 

As at 26 April 2017, the issued share capital of the Company consisted of 598,336,264 ordinary shares of 12.5 pence each.

In accordance with Listing Rule 9.6.2, copies of resolutions 15 to 20 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             Richard Howell 
  Managing Director       Finance Director 
  Tel: [phone]    Tel: [phone] 
  7050                    5599 
 
 Paul Wright 
  Company secretary 
  Tel: [phone] 
  7050 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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April 26, 2017 11:59 ET (15:59 GMT)