Primary Health Properties PLC Annual General Meeting - Update (7828H)
27 3월 2020 - 4:00PM
UK Regulatory
TIDMPHP
RNS Number : 7828H
Primary Health Properties PLC
27 March 2020
Primary Health Properties PLC
(the "Company")
Annual General Meeting - Update
The Company wishes to confirm that the 2020 annual general
meeting ("AGM") of Primary Health Properties PLC is intended to
proceed as planned at 10.30 a.m. on 1 April 2020 at CMS Cameron
McKenna Nabarro Olswang LLP, Cannon Place, 78 Cannon Street, London
EC4N 6AF, in accordance with the Notice of 2020 AGM, sent to
shareholders on 26 February 2020 (the "AGM Notice"). However,
shareholders are strongly encouraged to vote by proxy, by utilising
the CREST electronic proxy appointment service or by submitting an
electronic proxy online at www.sharevote.co.uk using the
shareholders reference number printed on the form of proxy or
online voting card sent to shareholders with the Notice of AGM.
The health of the Company's shareholders, as well as its
officers, employees and customers, is of paramount importance and
shareholders are encouraged to follow the latest government
guidance at the relevant time in respect of the evolving situation
regarding COVID 19 and public gatherings and not attend the AGM in
person. The Company's attendance in person will be limited to two
persons in order satisfy the requirements of a quorum, and as the
venue is officially closed to the public, no other persons will be
permitted to attend.
In order to provide an opportunity for shareholders to raise
questions of the Board the Company is arranging for an audiocast
with the Board of the Company to be held at 3:00 p.m. on 1 April
2020. Further details of how to access the audiocast will be
announced via RNS, and made available via the Company's website, at
7.00 a.m. on the day of the event.
In order to be valid (and regardless of whether shareholders
intend to complete and return a hard copy Form of Proxy or appoint
a proxy electronically), the proxy appointment and instructions
must be received by Equiniti Limited no later than 10.30 a.m. on 30
March 2020. The AGM Notice, Form of Proxy, are available on the
company's website at:
https://www.phpgroup.co.uk/investors/results-centre.
The Company will continue to monitor government advice, which is
evolving rapidly. In the event that our AGM arrangements have to
change, the Company will issue a further communication via a
regulatory news service and on the Company's Investor Relations
page.
For further information contact:
Further details:
Harry Hyman Richard Howell
Managing Director Finance Director
Tel: +44 (0) 20 7451 7050 Tel: +44 (0) 20 7104
5599
David Rydell / Steph Watson / Tilly
Abraham
(Buchanan Communications)
Tel: +44 (0) 20 7466 5000
Legal Entity Identifier: 213800Y5CJHXOATK7X11
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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