TIDMPHP
RNS Number : 4595D
Primary Health Properties PLC
26 April 2017
26 April 2017
Primary Health Properties PLC
Results of AGM voting
Primary Health Properties PLC (the "Company") announces that at
the Annual General Meeting of the Company held today 26 April 2017,
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 Votes % Votes % Votes % of Votes
number for against total ISC Withheld
voted
------------ ------------ ------- ----------- ------ ------------ ------- -----------
1. 221,856,791 99.98 37,207 0.02 221,893,998 37.09% 4,700
------------ ------------ ------- ----------- ------ ------------ ------- -----------
2 221,478,616 99.87 298,301 0.13 221,776,917 37.07% 121,781
------------ ------------ ------- ----------- ------ ------------ ------- -----------
3 221,497,224 99.87 279,793 0.13 221,777,017 37.07% 121,681
------------ ------------ ------- ----------- ------ ------------ ------- -----------
4 221,876,810 100.00 0 0.00 221,876,810 37.08% 21,888
------------ ------------ ------- ----------- ------ ------------ ------- -----------
5 221,536,421 99.86 315,787 0.14 221,852,208 37.08% 46,490
------------ ------------ ------- ----------- ------ ------------ ------- -----------
6 221,755,739 99.96 94,819 0.04 221,850,558 37.08% 48,140
------------ ------------ ------- ----------- ------ ------------ ------- -----------
7 221,136,239 99.66 751,639 0.34 221,887,878 37.08% 10,820
------------ ------------ ------- ----------- ------ ------------ ------- -----------
8 221,526,729 99.84 346,241 0.16 221,872,970 37.08% 25,728
------------ ------------ ------- ----------- ------ ------------ ------- -----------
9 221,596,799 99.87 291,079 0.13 221,887,878 37.08% 10,820
------------ ------------ ------- ----------- ------ ------------ ------- -----------
10 153,515,362 77.16 45,451,895 22.84 198,967,257 33.25% 22,931,441
------------ ------------ ------- ----------- ------ ------------ ------- -----------
11 220,063,440 99.18 1,825,398 0.82 221,888,838 37.08% 9,860
------------ ------------ ------- ----------- ------ ------------ ------- -----------
12 221,612,269 99.88 273,680 0.12 221,885,949 37.08% 12,749
------------ ------------ ------- ----------- ------ ------------ ------- -----------
13 221,569,878 99.87 295,503 0.13 221,865,381 37.08% 33,317
------------ ------------ ------- ----------- ------ ------------ ------- -----------
14 221,124,796 99.66 761,153 0.34 221,885,949 37.08% 12,749
------------ ------------ ------- ----------- ------ ------------ ------- -----------
15 221,505,985 99.84 360,708 0.16 221,866,693 37.08% 32,005
------------ ------------ ------- ----------- ------ ------------ ------- -----------
16 220,696,179 99.49 1,141,151 0.51 221,837,330 37.08% 61,368
------------ ------------ ------- ----------- ------ ------------ ------- -----------
17 216,786,794 97.72 5,050,536 2.28 221,837,330 37.08% 61,368
------------ ------------ ------- ----------- ------ ------------ ------- -----------
18 218,524,619 98.50 3,323,524 1.50 221,848,143 37.08% 50,555
------------ ------------ ------- ----------- ------ ------------ ------- -----------
19 221,135,909 99.66 762,789 0.34 221,898,698 37.09% 0
------------ ------------ ------- ----------- ------ ------------ ------- -----------
20 213,417,502 96.22 8,378,059 3.78 221,795,561 37.07% 103,137
------------ ------------ ------- ----------- ------ ------------ ------- -----------
As at 26 April 2017, the issued share capital of the Company
consisted of 598,336,264 ordinary shares of 12.5 pence each.
In accordance with Listing Rule 9.6.2, copies of resolutions 15
to 20 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: +44 (0) 20 7451 Tel: +44 (0) 20 7104
7050 5599
Paul Wright
Company secretary
Tel: +44 (0) 20 7451
7050
This information is provided by RNS
The company news service from the London Stock Exchange
END
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