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 discretionary) | Against | Withheld1 | ||
| 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 Chief Executive Officer Tel: +44 (0) 20 7451 7050 | Richard Howell Chief Financial Officer Tel: +44 (0) 20 7104 5599
|
| Paul Wright Company Secretary Tel: +44 (0) 20 7451 7050 | |
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