REG - Primary Health Props - Annual Financial Report

Primary Health PropertiesAnnouncement

13/03/2024 11:30

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RNS Number : 7064G  Primary Health Properties PLC  13 March 2024

Primary Health Properties PLC

(Incorporated in the United Kingdom)

Company Number: 3033634

LSE Share Code: PHP

JSE Share Code: PHP

ISIN Code: GB00BYRJ5J14

LEI: 213800Y5CJHXOATK7X11

("PHP" or the "Company")

 

Annual Report 2023 and Notice of AGM

PHP, one of the UK's leading investors in modern primary healthcare
facilities, announces that it has today published its Annual Report for the
year ended 31 December 2023 ("Annual Report 2023") which is now available on
the Company's website at www.phpgroup.co.uk (http://www.phpgroup.co.uk) .

The Company also announces that the notice of its Annual General Meeting to be
held at the offices of CMS Cameron McKenna Nabarro Olswang LLP, Cannon Place,
78 Cannon Street, London EC4N 6AF on 24 April 2024 at 10:30 a.m. (UK
time)/12.30 p.m. (South Africa time) ("AGM Notice"), together with form of
proxy for use at the meeting, are available on the Company's website at
www.phpgroup.co.uk (http://www.phpgroup.co.uk) .

Only those holders of Ordinary Shares registered in the register of members of
the Company as at 6:30 p.m. (UK time)/8:30 p.m. (South Africa time) on Monday
22 April 2024 (or, if the AGM is adjourned, 6:30 p.m. (UK time)/8:30 p.m.
(South Africa time) on the day that is 48 hours before any adjourned meeting)
(excluding any part of any day that is not a working day) shall be entitled to
attend (either in person, remotely or by proxy) and vote (in person) at the
AGM, or any adjourned meeting, in respect of the number of shares registered
in their names at that time. Any changes to the register of members after the
relevant deadline shall be disregarded in determining the right of any person
to attend and vote at the AGM or an adjourned meeting.

Printed copies of the Annual Report 2023, the AGM Notice and proxy form will
be posted to shareholders on 13 March 2024.

As required under Listing Rule 9.6.1, copies of the Annual Report 2023, the
AGM Notice and proxy form have been submitted to the UK Listing Authority for
publication through the National Storage Mechanism.

For further information contact:

Primary Health Properties PLC      +44(0) 7729 047 959

Toby Newman

Company Secretary & Chief Legal Officer

 

The Company has a primary listing on the London Stock Exchange and a secondary
listing on the JSE Limited.

 

United Kingdom

13 March 2024

JSE Sponsor: PSG Capital

 

 

 

 

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