AGM Statement
Primary Health Properties PLC
16 November 2006
Primary Health Properties PLC
The Company announces that at the Annual General Meeting of the Company held
today (16 November 2006) all of the resolutions, as set out in full in the
Notice of Meeting dated 20 September 2006, were duly passed.
Proxy votes received:
Resolution For Against Discretionary Withheld
1. 9,154,846 6,949 6,266 0
2. 9,159,595 0 8,466 0
3. 9,130,431 4,479 7,071 26,080
4. 9,106,261 45,272 8,066 8,462
5. 7,627,579 1,365,065 8,066 167,351
6. 8,800,661 340,872 8,066 18,462
7. 8,882,201 275,000 6,571 4,289
8. 9,129,321 7,434 6,266 25,040
9. 9,124,076 8,540 10,405 25,040
10. 9,134,097 27,337 6,266 361
Extraordinary General Meeting
The Company announces that at the Extraordinary General Meeting held today (16
November 2006) the resolution as set out in full in the Notice of Meeting dated
26 October 2006 was duly passed.
Proxies 8,141,781 in favour and 52,742 against were received, 20,796
discretionary and 355,761 withheld.
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