Last checked at 1 Apr 2020 13:03
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:
| VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD |
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 Managing Director Tel: +44 (0) 20 7451 7050 | Richard Howell Finance Director Tel: +44 (0) 20 7104 5599
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Paul Wright Company Secretary Tel: +44 (0) 20 7451 7050 |
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