TIDMPHP

RNS Number : 5929E

Primary Health Properties PLC

10 April 2014

Primary Health Properties PLC (the "Company")

The Company announces that at the Annual General Meeting of the Company held today (10 April 2014) all of the resolutions, as set out in full in the Notice of Meeting dated 5 March 2014, were duly passed.

Proxy votes received:

 
                  FOR                     DISCRETIONARY            AGAINST               WITHHELD          TOTAL VOTE 
             -------------  -------  ----------------------  -------------------  ---------------------- 
 Resolution   No. of Votes   No. of   No. of Votes   No. of    No. of     No. of   No. of Votes   No. of 
   Number                     Cards                   Cards     Votes      Cards                   Cards 
===========  =============  =======  =============  =======  ==========  =======  =============  =======  =========== 
 
     01         34,229,356      290         50,211       19      36,408        1          2,141        1   34,318,116 
-----------  -------------  -------  -------------  -------  ----------  -------  -------------  -------  ----------- 
     02         33,733,256      253         53,723       23     101,738       23        429,399       16   34,318,116 
-----------  -------------  -------  -------------  -------  ----------  -------  -------------  -------  ----------- 
     03         33,719,303      250         55,923       24     103,389       24        439,501       17   34,318,116 
-----------  -------------  -------  -------------  -------  ----------  -------  -------------  -------  ----------- 
     04         34,211,108      280         63,648       23      37,902        5          5,458        6   34,318,116 
-----------  -------------  -------  -------------  -------  ----------  -------  -------------  -------  ----------- 
     05         33,845,719      278         51,648       21     415,741       13          5,008        5   34,318,116 
-----------  -------------  -------  -------------  -------  ----------  -------  -------------  -------  ----------- 
     06         33,799,497      279         51,648       21     455,719       11         11,252        7   34,318,116 
-----------  -------------  -------  -------------  -------  ----------  -------  -------------  -------  ----------- 
     07         34,186,520      284         50,648       20      72,181        5          8,767        6   34,318,116 
-----------  -------------  -------  -------------  -------  ----------  -------  -------------  -------  ----------- 
     08         34,219,013      282         51,648       21      42,447        6          5,008        5   34,318,116 
-----------  -------------  -------  -------------  -------  ----------  -------  -------------  -------  ----------- 
     09         34,216,656      281         51,648       21      42,902        6          6,910        6   34,318,116 
-----------  -------------  -------  -------------  -------  ----------  -------  -------------  -------  ----------- 
     10         34,243,408      279         51,648       21       9,835        5         13,225        8   34,318,116 
-----------  -------------  -------  -------------  -------  ----------  -------  -------------  -------  ----------- 
     11         34,224,847      280         69,927       22      17,594        7          5,748        4   34,318,116 
-----------  -------------  -------  -------------  -------  ----------  -------  -------------  -------  ----------- 
     12         34,233,858      280         72,427       23       9,747        5          2,084        3   34,318,116 
-----------  -------------  -------  -------------  -------  ----------  -------  -------------  -------  ----------- 
     13         34,165,408      267         54,088       24      76,060       17         22,560        5   34,318,116 
-----------  -------------  -------  -------------  -------  ----------  -------  -------------  -------  ----------- 
     14         34,134,552      256         39,788       22     141,576       33          2,200        1   34,318,116 
-----------  -------------  -------  -------------  -------  ----------  -------  -------------  -------  ----------- 
     15         34,192,839      268         52,063       22      45,409       15         27,805        6   34,318,116 
-----------  -------------  -------  -------------  -------  ----------  -------  -------------  -------  ----------- 
     16         32,982,303      266         51,489       22   1,269,324       36         15,000        1   34,318,116 
-----------  -------------  -------  -------------  -------  ----------  -------  -------------  -------  ----------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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