Primary Health Properties PLC
25 November 2005
Primary Health Properties PLC (the "Company")
Annual Information Update for the period 7 October 2004 to 25 November 2005
The Company announces that in accordance with Prospectus Rule 5.2 the following
information has been published or made available to the public over the previous
12 months in compliance with laws and rules dealing with the regulation of
securities. The information referred to in this update was up to date at the
time of publication but some information may now be out of date. The Annual
Report was published on 7 October 2005.
1. Announcements made via RNS, a regulatory information service
Date Brief Description of announcement
25 November 2005 Director Shareholding
18 November 2005 Additional Listing
15 November 2005 Result of AGM
14 November 2005 Director Shareholding
14 November 2005 Director Shareholding
14 November 2005 Statement re IFRS
12 October 2005 Director Shareholding
12 October 2005 Director Shareholding
10 October 2005 Acquisition
7 October 2005 Statement re scrip dividend
7 October 2005 Annual Report and Accounts
23 September 2005 Final Results
22 September 2005 Directorate Change
19 September 2005 Notice of Results
13 September 2005 Director Shareholding
13 September 2005 Director Shareholding
11 August 2005 Director Shareholding
11 August 2005 Director Shareholding
28 July 2005 Acquisition
26 July 2005 Acquisition
11 July 2005 Director Shareholding
11 July 2005 Director Shareholding
27 June 2005 Director Shareholding
14 June 2005 Director Shareholding
14 June 2005 Director Shareholding
9 June 2005 Re Agreement
2 June 2005 Director Shareholding
27 May 2005 Director Shareholding
20 May 2005 Statement re Scrip Dividend
12 May 2005 Director Shareholding
12 May 2005 Director Shareholding
11 April 2005 Director Shareholding
11 April 2005 Director Shareholding
11 April 2005 Director Shareholding
8 April 2005 Document re
scrip dividend replacement
8 April 2005 Document re scrip dividend
29 March 2005 Re agreement
21 March 2005 Director Shareholding
18 March 2005 Issue of Equity
11 March 2005 Director Shareholding
11 March 2005 Director Shareholding
10 March 2005 Interim Results
8 March 2005 Re Agreement
17 February 2005 Notice of results
15 February 2005 Director Shareholding
14 February 2005 Statement re
novation of management contract
11 February 2005 Director Shareholding
11 February 2005 Director Shareholding
11 February 2005 Director Shareholding
13 January 2005 Director Shareholding
12 January 2005 Director Shareholding
12 January 2005 Director Shareholding
10 January 2005 Re Agreement
20 December 2004 Holding in Company
15 December 2004 Director Shareholding
9 December 2004 Director Shareholding
3 December 2004 Holding in Company
29 November 2004 Director Shareholding
24 November 2004 Additional Listing
24 November 2004 Holding in Company
24 November 2004 Director Shareholding
18 November 2004 Result of AGM
17 November 2004 Holding in Company
12 November 2004 Director shareholding
12 November 2004 Director shareholding
9 November 2004 Holding in Company
3 November 2004 Holdings in Company
1 November 2004 Holding in Company
29 October 2004 Holding in Company
27 October 2004 Doc re Listing Particulars
26 October 2004 Additional Listing
20 October 2004 Re Agreement
18 October 2004 Re Agreement
14 October 2004 Director shareholding
14 October 2004 Director Shareholding
7 October 2004 Director Shareholding
Details of all regulatory announcements can be found in full on the London Stock
Exchange's web site at www.londonstockexchange.com/en-gb/pricesnews/marketnews
using the code - PHP.
2. Documents filed at Companies House
The company has submitted filings to Companies House.
Date filed Document filed
22 November 2005 Form 88(2) relating to Allotment of Shares
in respect of the scrip dividend scheme
16 November 2005 Ordinary and special resolutions passed at the
Annual General Meeting held on 15 November 2005
15 November 2005 Annual Report for year ended 30 June 2005
Form 288c recoding resignation of Professor
Pietroni as a Director
26 September 2005 Form 288a recording the appointment of Dr I
Rutter as a Director
18 July 2005 Form 288c to confirm a change to a Director's
particulars
9 April 2005 Interim Accounts for the period to 31 December
2004
23 March 2005 Form 88(2) relating to an allotment of shares
16 March 2005 Annual Return on Form 363 as at 16 March 2005
13 December 2004 Form 288c to confirm a change to Director's
particulars
26 November 2004 Form 88(2) relating to the allotment of shares in
respect of the scrip dividend scheme
18 November 2004 Annual Report for year ended 30 June 2004
Ordinary and Special resolutions passed at the
Annual General Meeting held on 18 November 2004
Articles of Association
27 October 2004 Listing Particulars
Copies of these documents can be found on the Companies House web site at
www.companieshouse.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk.
The Company's Annual Report for the year ended 30 June 2005 (which was filed
with the UKLA Document Viewing Facility on 7 October 2005) was filed at
Companies House on 15 November 2005 and is available on the Company's web site
at www.phpgroup.co.uk.
The Annual Report for the year to 30 June 2005 and the Interim Report for the
six months ended 31 December 2004 (published on 8 April 2005 and filed with the
UKLA Document Viewing Facility on 8 April 2005) are available from the Company
Secretary, J O Hambro Capital Management Limited, Ground Floor, Ryder Court, 14
Ryder Street, London SW1Y 6QB.
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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