AGM Statement

RNS Number : 5929E

Primary Health Properties PLC

10 April 2014

 



Primary Health Properties PLC (the "Company")

The Company announces that at the Annual General Meeting of the Company held today (10 April 2014) all of the resolutions, as set out in full in the Notice of Meeting dated 5 March 2014, were duly passed.

Proxy votes received:

	FOR		DISCRETIONARY		AGAINST		WITHHELD		TOTAL VOTE
Resolution Number	No. of Votes	No. of Cards	No. of Votes	No. of Cards	No. of Votes	No. of Cards	No. of Votes	No. of Cards
01	34,229,356	290	50,211	19	36,408	1	2,141	1	34,318,116
02	33,733,256	253	53,723	23	101,738	23	429,399	16	34,318,116
03	33,719,303	250	55,923	24	103,389	24	439,501	17	34,318,116
04	34,211,108	280	63,648	23	37,902	5	5,458	6	34,318,116
05	33,845,719	278	51,648	21	415,741	13	5,008	5	34,318,116
06	33,799,497	279	51,648	21	455,719	11	11,252	7	34,318,116
07	34,186,520	284	50,648	20	72,181	5	8,767	6	34,318,116
08	34,219,013	282	51,648	21	42,447	6	5,008	5	34,318,116
09	34,216,656	281	51,648	21	42,902	6	6,910	6	34,318,116
10	34,243,408	279	51,648	21	9,835	5	13,225	8	34,318,116
11	34,224,847	280	69,927	22	17,594	7	5,748	4	34,318,116
12	34,233,858	280	72,427	23	9,747	5	2,084	3	34,318,116
13	34,165,408	267	54,088	24	76,060	17	22,560	5	34,318,116
14	34,134,552	256	39,788	22	141,576	33	2,200	1	34,318,116
15	34,192,839	268	52,063	22	45,409	15	27,805	6	34,318,116
16	32,982,303	266	51,489	22	1,269,324	36	15,000	1	34,318,116

 

END

 

 

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