Primary Health Properties PLC AGM Statement (8023W)

TIDMPHP

RNS Number : 8023W

Primary Health Properties PLC

19 April 2023

19 April 2023

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 19 April 2023, 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      Against               Votes Total   % of     Withheld(1) 
                                   discretionary)                                           ISC 
                                                                                            Voted 
                                Votes         %        Votes         % 
                               ------------  -------  ------------  ------  ------------  -------  ------------ 
 1. To receive the 
  Annual Report and 
  Accounts for the 
  year ended 31st December 
  2022                          843,203,178   99.92    653,096       0.08    843,856,274   63.14    766,550 
                               ------------  -------  ------------  ------  ------------  -------  ------------ 
 2. T o approve the 
  Directors' Remuneration 
  Report                        830,500,907   98.81    10,004,747    1.19    840,505,654   62.89    4,117,170 
                               ------------  -------  ------------  ------  ------------  -------  ------------ 
 3. To approve the 
  Company's dividend 
  policy                        844,550,898   100.00   32,599        0.00    844,583,497   63.19    39,327 
                               ------------  -------  ------------  ------  ------------  -------  ------------ 
 4. To approve the 
  re-appointment of 
  Deloitte as auditors          837,906,022   99.85    1,281,958     0.15    839,187,980   62.79    5,434,844 
                               ------------  -------  ------------  ------  ------------  -------  ------------ 
 5. To authorise the 
  audit committee to 
  fix the auditors' 
  remuneration                  844,091,402   99.95    414,373       0.05    844,505,775   63.19    117,049 
                               ------------  -------  ------------  ------  ------------  -------  ------------ 
 6. To re-elect Steven 
  Owen as a Director            741,990,071   87.88    102,320,811   12.12   844,310,882   63.17    311,942 
                               ------------  -------  ------------  ------  ------------  -------  ------------ 
 7. To re-elect Harry 
  Hyman as a Director           793,835,217   94.00    50,636,991    6.00    844,472,208   63.19    150,616 
                               ------------  -------  ------------  ------  ------------  -------  ------------ 
 8. To re-elect Richard 
  Howell as a Director          838,319,858   99.28    6,118,384     0.72    844,438,242   63.18    184,582 
                               ------------  -------  ------------  ------  ------------  -------  ------------ 
 9. To re-elect Laure 
  Duhot as a Director.          833,947,153   98.78    10,337,313    1.22    844,284,466   63.17    338,358 
                               ------------  -------  ------------  ------  ------------  -------  ------------ 
 10 To re-elect Ian 
  Krieger as a Director.        808,595,628   95.77    35,688,838    4.23    844,284,466   63.17    338,358 
                               ------------  -------  ------------  ------  ------------  -------  ------------ 
 11 To re-elect Ivonne 
  Cantú as a Director      739,466,173   87.57    104,970,068   12.43   844,436,241   63.18    186,583 
                               ------------  -------  ------------  ------  ------------  -------  ------------ 
 12. To authorise 
  the making of political 
  donations                     790,661,257   93.62    53,843,607    6.38    844,504,864   63.19    117,960 
                               ------------  -------  ------------  ------  ------------  -------  ------------ 
 13. To give the Directors 
  authority to allot 
  shares                        807,188,086   95.57    37,378,730    4.43    844,566,816   63.19    56,008 
                               ------------  -------  ------------  ------  ------------  -------  ------------ 
 14. To authorise 
  the Directors to 
  disapply pre-emption 
  rights *                      811,508,924   96.10    32,971,367    3.90    844,480,291   63.19    142,533 
                               ------------  -------  ------------  ------  ------------  -------  ------------ 
 15. To disapply pre-emption 
  rights in connection 
  with an acquisition 
  or specified capital 
  investment*                   800,906,514   95.03    41,847,194    4.97    842,753,708   63.06    1,869,116 
                               ------------  -------  ------------  ------  ------------  -------  ------------ 
 16. To hold general 
  meetings on 14 days' 
  notice*                       779,758,760   92.33    64,738,220    7.67    844,496,980   63.19    125,844 
                               ------------  -------  ------------  ------  ------------  -------  ------------ 
 17. To purchase own 
  shares*                       843,807,440   99.93    556,786       0.07    844,364,226   63.18    258,598 
                               ------------  -------  ------------  ------  ------------  -------  ------------ 
 

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                        Richard Howell 
  Chief Executive Officer            Chief Financial Officer 
  Tel: [phone]           Tel: [phone] 
 Toby Newman 
  Company Secretary & Chief Legal 
  Officer 
  Tel: [phone] 
 

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April 19, 2023 10:23 ET (14:23 GMT)