TIDMPHP
RNS Number : 4316Y
Primary Health Properties PLC
12 May 2021
12 May 2021
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 12 May 2021, 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:
Resolution For (including Against Withheld(1)
discretionary)
Votes % Votes %
------------ ------- ------------ ------ ------------
1. to receive the Annual Accounts
and Reports for the year ended
31st December 2020. 876,353,362 100.00 19,483 0.00 968,867
------------ ------- ------------ ------ ------------
2. to approve the Directors'
remuneration report 765,005,404 88.11 103,205,973 11.89 9,130,335
------------ ------- ------------ ------ ------------
3. to approve the establishment
and the rules of the Sharesave
Plan 2021 875,760,405 99.85 1,346,120 0.15 235,187
------------ ------- ------------ ------ ------------
4. to approve the establishment
and rules of the LTIP. 848,225,920 96.71 28,855,242 3.29 260,550
------------ ------- ------------ ------ ------------
5. to approve the establishment
of an employee benefit trust. 876,750,556 99.96 342,770 0.04 248,386
------------ ------- ------------ ------ ------------
6. to approve the Company's
dividend policy. 877,220,565 100.00 19,483 0.00 101,664
------------ ------- ------------ ------ ------------
7. to approve the re-appointment
of Deloitte as auditors 871,430,321 99.97 276,144 0.03 5,635,247
------------ ------- ------------ ------ ------------
8. to authorised the audit
committee to fix the auditors'
remuneration. 876,418,502 99.91 792,427 0.09 130,783
------------ ------- ------------ ------ ------------
9. to re- appoint Steven Owen
as a Director. 668,910,724 83.87 128,691,714 16.13 79,663,204
------------ ------- ------------ ------ ------------
10. to re-elect Harry Hyman
as a Director. 847,001,268 99.17 7,057,026 0.83 23,283,418
------------ ------- ------------ ------ ------------
11. to re-elect Richard Howell
as a Director. 847,478,785 99.23 6,561,305 0.77 23,301,622
------------ ------- ------------ ------ ------------
12. to re-elect Peter Cole
as a Director. 845,520,003 99.00 8,514,082 1.00 23,307,627
------------ ------- ------------ ------ ------------
13. To re-elect Laure Duhot
as a Director. 848,626,733 99.37 5,422,597 0.63 23,292,382
------------ ------- ------------ ------ ------------
14 To re-elect Ian Krieger
as a Director. 799,143,855 93.57 54,890,230 6.43 23,307,627
------------ ------- ------------ ------ ------------
15. to authorise the making
of political donations. 851,513,728 99.71 2,509,415 0.29 23,318,569
------------ ------- ------------ ------ ------------
16. to give the directors
authority to issue shares.* 799,919,216 91.18 77,337,847 8.82 84,649
------------ ------- ------------ ------ ------------
17. to authorise the directors
to disapply pre-emption rights
* 874,356,813 99.90 834,305 0.10 2,150,594
------------ ------- ------------ ------ ------------
18. to disapply pre-emption
rights in connection with
an acquisition or specified
capital investment.* 854,614,003 97.65 20,558,525 2.35 2,169,184
------------ ------- ------------ ------ ------------
19. to hold general meetings
on 14 days notice.* 776,688,685 88.54 100,545,415 11.46 107,612
------------ ------- ------------ ------ ------------
20. to authorise the Company
to purchase its own shares.* 871,194,619 99.34 5,820,936 0.66 326,157
------------ ------- ------------ ------ ------------
1. A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes for or against a
resolution.
* indicates a special resolution
The total issued share capital of PHP is 1,328,251,653 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.
A copy of the resolutions passed as special business at today's
AGM will, in accordance with Listing Rule 9.6.2., be submitted to
the National Storage Mechanism and will be available at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information contact:
Harry Hyman Richard Howell
Chief Executive Officer Chief Financial Officer
Tel: +44 (0) 20 7451 7050 Tel: +44 (0) 20 7104 5599
Paul Wright
Company Secretary
Tel: +44 (0) 20 7451 7050
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END
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