Last checked at 24 Apr 2024 13:50
24 April 2024
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 24 April 2024, 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 discretionary) | Against | Votes Total | % of ISC Voted | Withheld1 | ||
Votes | % | Votes | % | ||||
1. To receive the Annual Report and Accounts for the year ended 31 December 2023
| 847,732,800 | 99.38 | 5,289,997 | 0.62 | 853,022,797 | 63.83% | 814,778 |
2. To approve the Directors' remuneration policy | 834,480,067 | 98.45 | 13,150,253 | 1.55 | 847,630,320 | 63.42% | 6,207,255 |
3. To approve the Directors' remuneration report
| 718,248,823 | 84.22 | 134,558,949 | 15.78 | 852,807,772 | 63.81% | 1,029,803 |
4. To approve the Company's dividend policy
| 853,714,461 | 99.99 | 51,404 | 0.01 | 853,765,865 | 63.88% | 71,710 |
5. To approve the re-appointment of Deloitte LLP as auditors
| 798,538,907 | 93.61 | 54,537,248 | 6.39 | 853,076,155 | 63.83% | 761,420 |
6. To authorise the Audit Committee to fix the auditors' remuneration
| 822,389,407 | 96.41 | 30,657,916 | 3.59 | 853,047,323 | 63.83% | 790,252 |
7. To re-elect Harry Hyman as a Director
| 684,478,145 | 80.25 | 168,483,888 | 19.75 | 852,962,033 | 63.82% | 875,542 |
8. To re-elect Richard Howell as a Director
| 846,343,631 | 99.16 | 7,175,667 | 0.84 | 853,519,298 | 63.86% | 318,277 |
9. To re-elect Laure Duhot as a Director
| 842,507,501 | 98.71 | 10,967,172 | 1.29 | 853,474,673 | 63.86% | 362,902 |
10. To re-elect Ian Krieger as a Director
| 827,051,818 | 96.90 | 26,453,111 | 3.10 | 853,504,929 | 63.86% | 332,646 |
11. To re-elect Ivonne Cantú as a Director
| 764,087,120 | 89.53 | 89,371,223 | 10.47 | 853,458,343 | 63.86% | 379,231 |
12. To elect Mark Davies as a Director
| 846,312,464 | 99.16 | 7,137,487 | 0.84 | 853,449,951 | 63.86% | 387,624 |
13. To elect Dr Bandhana Rawal as a Director | 847,076,970 | 99.25 | 6,388,370 | 0.75 | 853,465,340 | 63.86% | 372,235 |
14. To authorise the making of political donations
| 794,156,741 | 93.09 | 58,956,206 | 6.91 | 853,112,947 | 63.83% | 724,638 |
15. To authorise the Directors to allot shares
| 798,215,585 | 94.71 | 44,585,189 | 5.29 | 842,800,774 | 63.06% | 11,036,801 |
16. To authorise the Directors to disapply pre-emption rights *
| 822,068,034 | 96.37 | 30,938,926 | 3.63 | 853,006,960 | 63.82% | 827,615 |
17. To disapply pre-emption rights in connection with an acquisition or specified capital investment* | 803,232,357 | 94.16 | 49,777,603 | 5.84 | 853,009,960 | 63.82% | 827,615 |
18. To hold general meetings on 14 days' notice*
| 793,814,641 | 93.04 | 59,413,996 | 6.96 | 853,228,637 | 63.84% | 608,938 |
19. To purchase own shares* | 853,272,846 | 99.96 | 330,553 | 0.04 | 853,603,399 | 63.87% | 234,176 |
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 Chief Executive Officer Tel: +44 (0) 7973 344768 | Richard Howell Chief Financial Officer Tel: +44 (0) 7766 072272
|
Toby Newman Company Secretary & Chief Legal Officer Tel: +44 (0) 7729 047959 |