Annual Report 2025 and Notice of 2026 AGM
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Primary Health Properties PLC
("PHP", the "Group" or the "Company")
Annual Report 2025 and Notice of 2026 Annual General Meeting
PHP, the UK's largest healthcare REIT, with a portfolio of over 1,100 assets which act as essential social infrastructure enabling the provision of healthcare services across the UK and Ireland, announces that it has today published its Annual Report for the year ended
31 December 2025 ("Annual Report 2025") which is now available on the Company's website www.phpgroup.co.uk.
The Company also announces that the Notice of Annual General Meeting ("AGM"), to be held at the offices of CMS Cameron McKenna Nabarro Olswang LLP, Cannon Place, 78 Cannon Street, London EC4N 6AF on 29 April 2026 at 10:30 a.m. (UK time)/12.30 p.m. (South Africa time), together with a form of proxy for use at the meeting, are also available on the website www.phpgroup.co.uk. A conference call facility will be available for shareholders. To participate in the Conference Call, register using the link below:
https://www.netroadshow.com/events/login/LE9zwo3j8myn6zJfW1CzJExfcJyfbnic4az
Only those holders of Ordinary Shares registered in the register of members of the Company at 6:30 p.m. (UK time)/8:30 p.m. (South Africa time) on 27th April (or, if the AGM is adjourned, 6:30 p.m. (UK time)/8:30 p.m. (South Africa time) on the day that is 48 hours before any adjourned meeting) (excluding any part of any day that is not a working day) shall be entitled to attend (either in person, remotely or by proxy) and vote (in person) at the AGM, or any adjourned meeting, in respect of the number of shares registered in their names at that time. Any changes to the register of members after the relevant deadline shall be disregarded in determining the right of any person to attend and vote at the AGM or an adjourned meeting.
Printed copies of the Annual Report 2025, the AGM Notice and proxy form will be posted to shareholders who have elected to receive paper copies shortly, expected to be on 27 March 2026.
As required under Listing Rule 6.4.1, copies of the Annual Report 2025, the AGM Notice and proxy form will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information contact:
Mark Davies CEO Richard Howell CFO
Primary Health Properties PLC Primary Health Properties PLC
David Purcell Investor Relations
Primary Health Properties PLC
T: +44 (0) 7921 190 136
E: david.purcell@phpgroup.co.uk
Sodali & Co Financial PR
Elly Williamson/Louisa Henry/Saskia Bottomley
T: +44 (0) 207 250 1446 E: PHP@client.sodali.com
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