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: +44 (0) 7973 344768 Tel: +44 (0) 203 8333 342
Toby Newman
Company Secretary & Chief Legal
Officer
Tel: +44 (0) 203 833 3343
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END
AGMSFEFLUEDSEEL
(END) Dow Jones Newswires
April 19, 2023 10:23 ET (14:23 GMT)
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