Result of AGM

Primary Health Properties PLC
15 November 2007

 Primary Health Properties PLC



The Company announces that at the Annual General Meeting of the Company held
today (15 November 2007) all of the resolutions, as set out in full in the
Notice of Meeting dated 26 September 2007, were duly passed.



Proxy votes received:


Resolution                              For               Against         Discretionary              Withheld

1.                               15,227,560                 6,111                44,161                36,568
2.                               12,283,487               616,173                44,161             2,370,578
3.                               12,149,400             2,631,182                44,161               489,656
4.                               12,074,775             2,684,269                44,161               511,194
5.                               15,090,568               125,438                44,161                54,232
6.                               15,216,797                 7,080                52,778                37,745
7.                               15,206,859                14,570                44,762                48,209
8.                               15,212,861                19,176                45,860                36,503




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