Primary Health Properties PLC Directorate Change (8995U)
28 11월 2019 - 4:01PM
UK Regulatory
TIDMPHP
RNS Number : 8995U
Primary Health Properties PLC
28 November 2019
Primary Health Properties PLC
Board changes
Primary Health Properties PLC (the "Company" or "PHP"), a
leading investor in modern primary healthcare facilities announces
that, following the successful merger and integration of MedicX
Fund Ltd ("MedicX") with PHP, Helen Mahy CBE, Deputy Chairman and
Senior Independent Director has informed the Board that she does
not intend to stand for re-election at the Company's Annual General
Meeting scheduled for April 2020 and will accordingly retire from
the Board at that time.
The PHP Nomination Committee therefore will shortly commence a
process to identify a suitable replacement for Ms Mahy as an
independent Non Executive Director and the Company will make a
further announcement in due course.
Steven Owen, Chairman, commented:
"On behalf of the Board, I wish to thank Helen for her role in
the success of the merger with MedicX, in helping oversee the
integration of the two businesses and for the perspective she has
brought to the Board's deliberations. We wish Helen every success
in the future."
Helen Mahy CBE, Deputy Chairman commented:
"It has been a privilege to serve on the PHP Board. However, I
feel that, following the successful integration of the two
businesses, it is appropriate that I stand down at the forthcoming
AGM. I feel confident that the enlarged business has an exciting
future."
More information on Primary Health Properties PLC can be found
on www.phpgroup.co.uk
Further details:
Steven Owen Harry Hyman
Chairman Managing Director
Tel: +44 (0) 20 7451 7050 Tel: +44 (0) 20 7451 7050
David Rydell / Steph Watson (Buchanan
Communications)
Tel: +44 (0) 20 7466 5066
Legal Entity Identifier: 213800Y5CJHXOATK7X11
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END
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