Primary Health Properties PLC AGM Voting (4366I)

TIDMPHP

RNS Number : 4366I

Primary Health Properties PLC

01 April 2020

1 April 2020

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 1 April 2020, 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:

 
         VOTES        %         VOTES        %        VOTES      % of ISC     VOTES 
          FOR                  AGAINST                TOTAL        VOTED     WITHHELD 
 1    747,354,569    99.98       145,613    0.02   747,500,182     61.42%    5,629,761 
     ------------  -------  ------------  ------  ------------  ---------  ----------- 
 2    747,714,060    99.95       360,560    0.05   748,074,620     61.47%    5,055,324 
     ------------  -------  ------------  ------  ------------  ---------  ----------- 
 3    742,902,709    99.29     5,283,534    0.71   748,186,243     61.48%    4,943,701 
     ------------  -------  ------------  ------  ------------  ---------  ----------- 
 4    748,405,969   100.00             0    0.00   748,405,969     61.50%    4,723,975 
     ------------  -------  ------------  ------  ------------  ---------  ----------- 
 5    727,319,685    99.13     6,349,835    0.87   733,669,520     60.29%   19,460,423 
     ------------  -------  ------------  ------  ------------  ---------  ----------- 
 6    708,363,923    95.27    35,207,586    4.73   743,571,509     61.10%    9,558,434 
     ------------  -------  ------------  ------  ------------  ---------  ----------- 
 7    587,395,262    85.22   101,885,625   14.78   689,280,887     56.64%   63,849,057 
     ------------  -------  ------------  ------  ------------  ---------  ----------- 
 8    652,344,552    87.18    95,946,447   12.82   748,290,999     61.49%    4,838,944 
     ------------  -------  ------------  ------  ------------  ---------  ----------- 
 9    732,430,107    97.88    15,847,054    2.12   748,277,161     61.49%    4,852,782 
     ------------  -------  ------------  ------  ------------  ---------  ----------- 
 10   746,398,810    99.75     1,878,352    0.25   748,277,162     61.49%    4,852,782 
     ------------  -------  ------------  ------  ------------  ---------  ----------- 
 11   746,865,123    99.81     1,406,378    0.19   748,271,501     61.49%    4,858,443 
     ------------  -------  ------------  ------  ------------  ---------  ----------- 
 12   713,916,796    95.41    34,359,360    4.59   748,276,156     61.49%    4,853,788 
     ------------  -------  ------------  ------  ------------  ---------  ----------- 
 13   703,347,648    93.98    45,037,288    6.02   748,384,936     61.50%    4,745,008 
     ------------  -------  ------------  ------  ------------  ---------  ----------- 
 14   746,395,752    99.79     1,552,608    0.21   747,948,360     61.46%    5,181,584 
     ------------  -------  ------------  ------  ------------  ---------  ----------- 
 15   731,297,299    97.77    16,662,588    2.23   747,959,887     61.46%    5,170,056 
     ------------  -------  ------------  ------  ------------  ---------  ----------- 
 16   682,134,055    91.16    66,171,615    8.84   748,305,670     61.49%    4,824,274 
     ------------  -------  ------------  ------  ------------  ---------  ----------- 
 17   733,137,304    97.99    15,076,084    2.01   748,213,388     61.48%    4,916,555 
     ------------  -------  ------------  ------  ------------  ---------  ----------- 
 18   736,000,224    98.39    12,028,240    1.61   748,028,464     61.47%    5,101,480 
     ------------  -------  ------------  ------  ------------  ---------  ----------- 
 

The total issued share capital of PHP is 1,216,969,313 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.

In accordance with Listing Rule 9.6.2, copies of resolutions 14 to 17 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] 
 Paul Wright 
  Company Secretary 
  Tel: [phone] 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

RAGUARURRRUSRAR

(END) Dow Jones Newswires

April 01, 2020 08:03 ET (12:03 GMT)