Source - LSE Regulatory
RNS Number : 5914J
Primary Health Properties PLC
27 April 2022
 

27 April 2027

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 27 April 2022, 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

Votes Total

% of ISC Voted

Withheld1

Votes

%

Votes

%




1. to receive the Annual Accounts and Reports for the year ended 31st December 2021.

 

935,109,718

100.00

18,887

0.00

935,128,605

70.13

942,362

2. to approve the Directors' remuneration report

 

928,995,763

99.27

6,846,372

0.73

935,842,135

70.19

228,832

3. to approve the Company's dividend policy.

 

931,339,651

99.50

4,651,954

0.50

935,991,605

70.20

79,362

4. to approve the re-appointment of Deloitte as auditors

 

928,128,371

99.73

2,558,674

0.27

930,687,045

69.80

5,383,922

5. to authorised the audit committee to fix the auditors' remuneration.

 

933,505,227

99.74

2,459,715

0.26

935,964,942

70.20

106,025

6. to re- appoint Steven Owen as a Director.

 

897,133,741

95.86

38,749,322

4.14

935,883,063

70.19

187,904

7. to re-elect Harry Hyman as a Director.

 

861,912,254

92.09

74,042,970

7.91

935,955,224

70.20

115,743

8. to re-elect Richard Howell as a Director.

 

930,036,485

99.37

5,849,568

0.63

935,886,053

70.19

184,914

9. To re-elect Laure Duhot as a Director.

 

927,683,385

99.12

8,214,963

0.88

935,898,348

70.19

172,619

10 To re-elect Ian Krieger as a Director.

 

890,315,679

95.14

45,518,728

4.86

935,834,407

70.19

236,560

11 To elect Ivonne Cantu as a Director

 

803,831,743

90.12

88,119,981

9.88

891,951,724

66.90

44,119,243

12. to authorise the making of political donations

 

906,125,354

96.83

29,638,813

3.17

935,764,167

70.18

306,800

13. to renew the scrip dividend scheme.

 

935,831,387

99.99

118,216

0.01

935,949,603

70.20

121,364

14. to give the directors authority to issue shares.*

 

874,220,705

93.99

55,928,522

6.01

930,149,227

69.76

5,921,740

15. to authorise the directors to disapply pre-emption rights *

 

917,708,189

98.24

16,395,699

1.76

934,103,888

70.06

1,967,079

16. To disapply pre-emption rights in connection with an acquisition or specified capital investment.*

916,570,196

98.13

17,511,512

1.87

934,081,708

70.06

1,989,259

17. to hold general meetings on 14 days notice.*

 

851,686,069

90.99

84,298,131

9.01

935,984,200

70.20

86,767

18. to purchase own shares

934,067,318

 

99.82

1,721,761

0.18

935,789,079

70.18

281,888

 

 

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 1,333,331,608 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) 203 833 3341

Richard Howell

Chief Financial Officer

Tel: +44 (0) 203 83342

 

Paul Wright

Company Secretary

Tel: +44 (0) 203 833 3344


 

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