Company Announcements

Results of AGM Voting

Source: RNS
RNS Number : 8647B
Primary Health Properties PLC
11 June 2019
 

11 June 2019

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 11 June 2019, 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.

539,005,164

99.97

188,543

0.03

539,193,707

47.46%

784,585

2.

525,995,374

97.46

13,681,084

2.54

539,676,458

47.50%

301,835

3.

539,870,756

100.00

5,297

0.00

539,876,053

47.52%

102,240

4.

511,196,508

94.70

28,588,273

5.30

539,784,781

47.51%

193,511

5.

526,795,793

97.60

12,943,529

2.40

539,739,322

47.51%

238,970

6.

538,107,820

99.68

1,715,283

0.32

539,823,103

47.51%

155,189

7.

484,016,119

89.66

55,828,536

10.34

539,844,655

47.51%

133,637

8.

515,275,923

95.45

24,547,180

4.55

539,823,103

47.51%

155,189

9.

537,077,935

99.49

2,745,169

0.51

539,823,104

47.51%

155,189

10.

520,922,037

96.50

18,901,066

3.50

539,823,103

47.51%

155,189

11.

537,034,386

99.49

2,765,569

0.51

539,799,955

47.51%

178,338

12.

534,163,622

98.95

5,648,534

1.05

539,812,156

47.51%

166,136

13.

537,529,966

99.58

2,282,191

0.42

539,812,157

47.51%

166,136

14.

533,008,844

98.74

6,822,783

1.26

539,831,627

47.51%

146,666

15.

538,942,455

99.85

818,697

0.15

539,761,152

47.51%

217,141

16.

516,797,846

95.75

22,962,305

4.25

539,760,151

47.51%

218,141

17.

520,556,526

96.43

19,267,958

3.57

539,824,484

47.51%

153,809

18.

523,924,890

97.08

15,765,042

2.92

539,689,932

47.50%

288,360

19.

539,724,334

99.97

167,331

0.03

539,891,665

47.52%

86,628

20.

508,500,404

94.18

31,397,224

5.82

539,897,628

47.52%

80,665

 

The total issued share capital of PHP is 1,136,169,382 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 14 to 20 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: +44 (0) 20 7451 7050

Richard Howell

Finance Director

Tel: +44 (0) 20 7104 5599

 

Paul Wright

Company Secretary

Tel: +44 (0) 20 7451 7050


 


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