Last checked at 18 Apr 2018 14:21
18 April 2018
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 18 April 2018, 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. | 237,124,560 | 100.00 | 3,400 | 0.00 | 237,127,960 | 37.99% | 5,978 |
2. | 236,693,014 | 99.90 | 232,794 | 0.10 | 236,925,808 | 37.95% | 208,130 |
3. | 237,118,011 | 100.00 | 10,584 | 0.00 | 237,128,595 | 37.99% | 5,343 |
4. | 236,346,353 | 99.69 | 725,299 | 0.31 | 237,071,652 | 37.98% | 62,286 |
5. | 236,995,039 | 99.97 | 78,945 | 0.03 | 237,073,984 | 37.98% | 59,954 |
6. | 236,881,684 | 99.99 | 23,663 | 0.01 | 236,905,347 | 37.95% | 228,591 |
7. | 218,008,788 | 92.37 | 18,009,628 | 7.63 | 236,018,416 | 37.81% | 1,115,522 |
8. | 236,367,679 | 99.69 | 734,199 | 0.31 | 237,101,878 | 37.98% | 32,060 |
9. | 237,098,793 | 99.99 | 13,256 | 0.01 | 237,112,049 | 37.98% | 21,889 |
10. | 236,768,548 | 99.94 | 141,908 | 0.06 | 236,910,456 | 37.95% | 223,482 |
11. | 237,076,173 | 99.98 | 37,671 | 0.02 | 237,113,844 | 37.98% | 20,094 |
12. | 235,754,187 | 99.44 | 1,316,161 | 0.56 | 237,070,348 | 37.98% | 63,590 |
13. | 236,019,886 | 99.54 | 1,085,134 | 0.46 | 237,105,020 | 37.98% | 28,918 |
14. | 236,165,465 | 99.69 | 740,999 | 0.31 | 236,906,464 | 37.95% | 227,474 |
15. | 231,068,218 | 97.53 | 5,840,199 | 2.47 | 236,908,417 | 37.95% | 225,521 |
16. | 233,094,361 | 98.33 | 3,950,179 | 1.67 | 237,044,540 | 37.97% | 89,398 |
17. | 236,756,981 | 99.91 | 204,448 | 0.09 | 236,961,429 | 37.96% | 172,509 |
18. | 234,308,185 | 98.84 | 2,749,213 | 1.16 | 237,057,398 | 37.97% | 76,540 |
Following Admission of new ordinary shares of 12.5 pence each ("Ordinary Shares") allotted in connection with the capital raising approved by shareholders at the general meeting held today, the total issued share capital of PHP will be 730,732,852 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 13 to 18 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
|
Paul Wright Company secretary Tel: +44 (0) 20 7451 7050 |