TIDMPHP
RNS Number : 4366I
Primary Health Properties PLC
01 April 2020
1 April 2020
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 1 April 2020, 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 % VOTES % VOTES % of ISC VOTES
FOR AGAINST TOTAL VOTED WITHHELD
1 747,354,569 99.98 145,613 0.02 747,500,182 61.42% 5,629,761
------------ ------- ------------ ------ ------------ --------- -----------
2 747,714,060 99.95 360,560 0.05 748,074,620 61.47% 5,055,324
------------ ------- ------------ ------ ------------ --------- -----------
3 742,902,709 99.29 5,283,534 0.71 748,186,243 61.48% 4,943,701
------------ ------- ------------ ------ ------------ --------- -----------
4 748,405,969 100.00 0 0.00 748,405,969 61.50% 4,723,975
------------ ------- ------------ ------ ------------ --------- -----------
5 727,319,685 99.13 6,349,835 0.87 733,669,520 60.29% 19,460,423
------------ ------- ------------ ------ ------------ --------- -----------
6 708,363,923 95.27 35,207,586 4.73 743,571,509 61.10% 9,558,434
------------ ------- ------------ ------ ------------ --------- -----------
7 587,395,262 85.22 101,885,625 14.78 689,280,887 56.64% 63,849,057
------------ ------- ------------ ------ ------------ --------- -----------
8 652,344,552 87.18 95,946,447 12.82 748,290,999 61.49% 4,838,944
------------ ------- ------------ ------ ------------ --------- -----------
9 732,430,107 97.88 15,847,054 2.12 748,277,161 61.49% 4,852,782
------------ ------- ------------ ------ ------------ --------- -----------
10 746,398,810 99.75 1,878,352 0.25 748,277,162 61.49% 4,852,782
------------ ------- ------------ ------ ------------ --------- -----------
11 746,865,123 99.81 1,406,378 0.19 748,271,501 61.49% 4,858,443
------------ ------- ------------ ------ ------------ --------- -----------
12 713,916,796 95.41 34,359,360 4.59 748,276,156 61.49% 4,853,788
------------ ------- ------------ ------ ------------ --------- -----------
13 703,347,648 93.98 45,037,288 6.02 748,384,936 61.50% 4,745,008
------------ ------- ------------ ------ ------------ --------- -----------
14 746,395,752 99.79 1,552,608 0.21 747,948,360 61.46% 5,181,584
------------ ------- ------------ ------ ------------ --------- -----------
15 731,297,299 97.77 16,662,588 2.23 747,959,887 61.46% 5,170,056
------------ ------- ------------ ------ ------------ --------- -----------
16 682,134,055 91.16 66,171,615 8.84 748,305,670 61.49% 4,824,274
------------ ------- ------------ ------ ------------ --------- -----------
17 733,137,304 97.99 15,076,084 2.01 748,213,388 61.48% 4,916,555
------------ ------- ------------ ------ ------------ --------- -----------
18 736,000,224 98.39 12,028,240 1.61 748,028,464 61.47% 5,101,480
------------ ------- ------------ ------ ------------ --------- -----------
The total issued share capital of PHP is 1,216,969,313 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 17 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 Richard Howell
Managing Director Finance Director
Tel: +44 (0) 20 7451 7050 Tel: +44 (0) 20 7104 5599
Paul Wright
Company Secretary
Tel: +44 (0) 20 7451 7050
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
RAGUARURRRUSRAR
(END) Dow Jones Newswires
April 01, 2020 08:03 ET (12:03 GMT)
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