Annual General Meeting - Update

RNS Number : 7828H

Primary Health Properties PLC

27 March 2020

 

Primary Health Properties PLC

(the "Company")

Annual General Meeting - Update

The Company wishes to confirm that the 2020 annual general meeting ("AGM") of Primary Health Properties PLC is intended to proceed as planned at 10.30 a.m. on 1 April 2020 at CMS Cameron McKenna Nabarro Olswang LLP, Cannon Place, 78 Cannon Street, London EC4N 6AF, in accordance with the Notice of 2020 AGM, sent to shareholders on 26 February 2020 (the "AGM Notice").  However, shareholders are strongly encouraged to vote by proxy, by utilising the CREST electronic proxy appointment service or by submitting an electronic proxy online at www.sharevote.co.uk using the shareholders reference number printed on the form of proxy or online voting card sent to shareholders with the Notice of AGM.

The health of the Company's shareholders, as well as its officers, employees and customers, is of paramount importance and shareholders are encouraged to follow the latest government guidance at the relevant time in respect of the evolving situation regarding COVID 19 and public gatherings and not attend the AGM in person.  The Company's attendance in person will be limited to two persons in order satisfy the requirements of a quorum, and as the venue is officially closed to the public, no other persons will be permitted to attend.

In order to provide an opportunity for shareholders to raise questions of the Board the Company is arranging for an audiocast with the Board of the Company to be held at 3:00 p.m. on 1 April 2020. Further details of how to access the audiocast will be announced via RNS, and made available via the Company's website, at 7.00 a.m. on the day of the event.

In order to be valid (and regardless of whether shareholders intend to complete and return a hard copy Form of Proxy or appoint a proxy electronically), the proxy appointment and instructions must be received by Equiniti Limited no later than 10.30 a.m. on 30 March 2020.  The AGM Notice, Form of Proxy, are available on the company's website at: https://www.phpgroup.co.uk/investors/results-centre.

The Company will continue to monitor government advice, which is evolving rapidly. In the event that our AGM arrangements have to change, the Company will issue a further communication via a regulatory news service and on the Company's Investor Relations page.

For further information contact:

Further details:

Harry Hyman Managing Director Tel: [phone]		Richard Howell Finance Director Tel: [phone]
David Rydell / Steph Watson / Tilly Abraham (Buchanan Communications) Tel: [phone]

Legal Entity Identifier: 213800Y5CJHXOATK7X11

 

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