REG - Primary Health Props - Result of AGM

Primary Health PropertiesAnnouncement

27/04/2022 17:00

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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  Withheld(1)
                                                                                 Votes            %                Votes       %
 1. to receive the Annual Accounts and Reports for the year ended 31st December  935,109,718      100.00           18,887      0.00  935,128,605  70.13           942,362
 2021.

 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         916,570,196      98.13            17,511,512  1.87  934,081,708  70.06           1,989,259
 specified capital investment.*
 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                 Richard Howell

 Chief Executive Officer     Chief Financial Officer

 Tel: +44 (0) 203 833 3341   Tel: +44 (0) 203 83342

 Paul Wright

 Company Secretary

 Tel: +44 (0) 203 833 3344

 

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