Result of AGM

RNS Number : 3581L

Primary Health Properties PLC

18 April 2018

 

18 April 2018

Primary Health Properties PLC

Results of AGM voting

Primary Health Properties PLC (the "Company" or "PHP")) announces that at the Annual General Meeting of the Company held today 18 April 2018, all of the resolutions, as set out in full in the Notice of Meeting, were duly passed on a poll by the requisite majority. 

Any proxy votes which were at the discretion of the Chairman have been included in the "For" total.

For information the votes cast were as follows:

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1.	237,124,560	100.00	3,400	0.00	237,127,960	37.99%	5,978
2.	236,693,014	99.90	232,794	0.10	236,925,808	37.95%	208,130
3.	237,118,011	100.00	10,584	0.00	237,128,595	37.99%	5,343
4.	236,346,353	99.69	725,299	0.31	237,071,652	37.98%	62,286
5.	236,995,039	99.97	78,945	0.03	237,073,984	37.98%	59,954
6.	236,881,684	99.99	23,663	0.01	236,905,347	37.95%	228,591
7.	218,008,788	92.37	18,009,628	7.63	236,018,416	37.81%	1,115,522
8.	236,367,679	99.69	734,199	0.31	237,101,878	37.98%	32,060
9.	237,098,793	99.99	13,256	0.01	237,112,049	37.98%	21,889
10.	236,768,548	99.94	141,908	0.06	236,910,456	37.95%	223,482
11.	237,076,173	99.98	37,671	0.02	237,113,844	37.98%	20,094
12.	235,754,187	99.44	1,316,161	0.56	237,070,348	37.98%	63,590
13.	236,019,886	99.54	1,085,134	0.46	237,105,020	37.98%	28,918
14.	236,165,465	99.69	740,999	0.31	236,906,464	37.95%	227,474
15.	231,068,218	97.53	5,840,199	2.47	236,908,417	37.95%	225,521
16.	233,094,361	98.33	3,950,179	1.67	237,044,540	37.97%	89,398
17.	236,756,981	99.91	204,448	0.09	236,961,429	37.96%	172,509
18.	234,308,185	98.84	2,749,213	1.16	237,057,398	37.97%	76,540

Following Admission of new ordinary shares of 12.5 pence each ("Ordinary Shares") allotted in connection with the capital raising approved by shareholders at the general meeting held today, the total issued share capital of PHP will be 730,732,852 Ordinary Shares. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

In accordance with Listing Rule 9.6.2, copies of resolutions 13 to 18 have been submitted to the National Storage Mechanism and will be available for viewing at www.morningstar.co.uk/uk/nsm and on the Company's website www.phpgroup.co.uk/investors.

For further information contact:

Harry Hyman Managing Director Tel: [phone]	Richard Howell Finance Director Tel: [phone]
Paul Wright Company secretary Tel: [phone]

 

END

 

 

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