REG - Primary Health Props - AGM – Voting Results Update Statement

Primary Health PropertiesAnnouncement

24/10/2025 14:15

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RNS Number : 7709E  Primary Health Properties PLC  24 October 2025

24 October 2025

Primary Health Properties PLC

("PHP", the "Group" or the "Company")

2025 Annual General Meeting - Voting Results Update Statement

 

At the Company's Annual General Meeting ("AGM") held on 7 May 2025, the total
vote received in favour of Resolution 6 (the re-election of Harry Hyman) was
79.28%.  This was 0.72% below the 80% UK Corporate Governance Code (the
"Code") approval threshold for the resolution.

Given more than 20% of votes were cast against this resolution, the Company is
providing an update on the views received from shareholders and actions taken,
as required by provision 4 of the Code.

Since the AGM, the Company has - as a consequence of its recently completed,
successful offer to acquire Assura plc - had a unique opportunity to engage
with its shareholders.  Those conversations have demonstrated to the Company
the firm confidence which its investors have in its leadership with Harry
Hyman as Non-executive Chair and Mark Davies as Chief Executive Officer, and
in the configuration of its Board as a whole.

The Company continues to be committed to maintaining the highest standards of
corporate governance.  Accordingly, it will continue regular and meaningful
engagement with its investors, always mindful of its compliance with Code, and
all other, requirements, balanced with ensuring the Company has the optimal
mix of skills and experience to deliver its strategy against a backdrop of the
dynamic evolution of government health policy and plans for primary care.

The Board would like to thank all the shareholders that have engaged with the
Company for their continuing feedback and support.  In line with its normal
practice, the Board will continue to engage with shareholders and their
representative bodies and will provide further updates as appropriate.

 

Legal Entity Identifier: 213800Y5CJHXOATK7X11

 

For further information please contact:

Primary Health Properties PLC

Toby Newman, Company Secretary & Chief Legal Officer  +44(0) 772 9047 959

 

 

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