Annual Information Update
24 3월 2009 - 12:19AM
UK Regulatory
TIDMPHP
RNS Number : 3145P
Primary Health Properties PLC
23 March 2009
Primary Health Properties PLC (the "Company")
Annual Information Update for the period to March 2009
The Company announces that in accordance with Prospectus Rule 5.2 the following
information has been published or made available to the public 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information may now be out of date.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 Financial Report for the year
ended 31 December 2008 was published on 10 March 2009.
1. Announcements made via RNS, a regulatory information service
+-----------------+------------------------------------------------------+
| Date | Brief Description of announcement |
+-----------------+------------------------------------------------------+
| 12.03.09 | Amendment to banking facilities update |
+-----------------+------------------------------------------------------+
| 12.03.09 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 12.03.09 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 10.03.09 | Annual Report and Accounts |
+-----------------+------------------------------------------------------+
| 27.02.09 | Final Results |
+-----------------+------------------------------------------------------+
| 11.02.09 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 11.02.09 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 29.01.09 | Holding(s) in Company |
+-----------------+------------------------------------------------------+
| 28.01.09 | Holding(s) in Company |
+-----------------+------------------------------------------------------+
| 26.01.09 | Trading Statement |
+-----------------+------------------------------------------------------+
| 23.01.09 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 12.01.09 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 12.01.09 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 23.12.08 | Acquisition |
+-----------------+------------------------------------------------------+
| 16.12.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 12.12.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 12.12.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 18.11.08 | Interim Management Statement |
+-----------------+------------------------------------------------------+
| 11.11.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 11.11.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 04.11.08 | Acquisition |
+-----------------+------------------------------------------------------+
| 03.11.08 | Director Change |
+-----------------+------------------------------------------------------+
| 23.10.08 | Holding(s) in Company |
+-----------------+------------------------------------------------------+
| 13.10.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 13.10.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 01.10.08 | Director/PDMR Shareholding Replacement |
+-----------------+------------------------------------------------------+
| 15.09.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 15.09.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 28.08.08 | Half year report for six months ended 30 June 2008 |
+-----------------+------------------------------------------------------+
| 21.08.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 19.08.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 19.08.08 | Interim Results |
+-----------------+------------------------------------------------------+
| 11.08.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 11.08.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 08.08.08 | Notice of Results |
+-----------------+------------------------------------------------------+
| 14.07.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 14.07.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 14.07.08 | Appointment of Joint Corporate Broker |
+-----------------+------------------------------------------------------+
| 11.07.08 | Holding(s) in Company Replacement |
+-----------------+------------------------------------------------------+
| 18.07.08 | AGM Statement |
+-----------------+------------------------------------------------------+
| 11.06.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 11.06.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 19.05.08 | Interim Management Statement |
+-----------------+------------------------------------------------------+
| 13.05.08 | Acquisition |
+-----------------+------------------------------------------------------+
| 13.05.08 | Acquisition |
+-----------------+------------------------------------------------------+
| 12.05.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 12.05.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 09.05.08 | Acquisition |
+-----------------+------------------------------------------------------+
| 28.04.08 | Annual Information Update |
+-----------------+------------------------------------------------------+
| 28.04.08 | Annual Report and Accounts |
+-----------------+------------------------------------------------------+
| 17.05.08 | Acquisition |
+-----------------+------------------------------------------------------+
| 11.04.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 11.04.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 10.04.08 | Preliminary Results |
+-----------------+------------------------------------------------------+
| 31.03.08 | Director/PDMR Shareholding |
+-----------------+------------------------------------------------------+
| 17.03.08 | Holding(s) in Company |
+-----------------+------------------------------------------------------+
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 |
+-----------------+------------------------------------------------------+
| 13.11.08 | New Director appointed (form 288a) |
+-----------------+------------------------------------------------------+
| 10.07.08 | New Articles of Association |
+-----------------+------------------------------------------------------+
| 24.06.08 | Statutory accounts for 18 months ended 31 December |
| | 2007 |
+-----------------+------------------------------------------------------+
| 24.06.08 | Form of ordinary and special resolutions passed at |
| | Annual General Meeting held on 17 June 2008 |
+-----------------+------------------------------------------------------+
| 08.04.08 | Annual Return made up to 16 March 2008 (form 363) |
+-----------------+------------------------------------------------------+
| 28/3/08 | Form 395 Particulars of a Charge |
+-----------------+------------------------------------------------------+
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 Report and Accounts for the year ended 31 December 2008 (which was
filed with the UKLA Document Viewing Facility on 10 March 2009) will be filed at
Companies House after the conclusion of the Annual General Meeting convened on
29 April 2009 and is available on the Company's web site at www.phpgroup.co.uk.
The Half Year Report for the six months ended 30 June 2008 (published on 28
August 2008 and filed with the UKLA Document Viewing Facility on 28 August
2008), are available from the Company Secretary, J O Hambro Capital Management
Limited, Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB and on the
Company's web site www.phpgroup.co.uk.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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