REG - Primary Health Props - Results of AGM voting

Primary Health PropertiesAnnouncement

24/04/2024 14:00

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RNS Number : 8960L  Primary Health Properties PLC  24 April 2024

24 April 2024

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 24 April 2024, 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 Report and Accounts for the year ended 31 December  847,732,800      99.38            5,289,997    0.62   853,022,797  63.83%          814,778
 2023

 2. To approve the Directors' remuneration policy                             834,480,067      98.45            13,150,253   1.55   847,630,320  63.42%          6,207,255
 3. To approve the Directors' remuneration report                             718,248,823      84.22            134,558,949  15.78  852,807,772  63.81%          1,029,803

 4. To approve the Company's dividend policy                                  853,714,461      99.99            51,404       0.01   853,765,865  63.88%          71,710

 5. To approve the re-appointment of Deloitte LLP as auditors                 798,538,907      93.61            54,537,248   6.39   853,076,155  63.83%          761,420

 6. To authorise the Audit Committee to fix the auditors' remuneration        822,389,407      96.41            30,657,916   3.59   853,047,323  63.83%          790,252

 7. To re-elect Harry Hyman as a Director                                     684,478,145      80.25            168,483,888  19.75  852,962,033  63.82%          875,542

 8. To re-elect Richard Howell as a Director                                  846,343,631      99.16            7,175,667    0.84   853,519,298  63.86%          318,277

 9. To re-elect Laure Duhot as a Director                                     842,507,501      98.71            10,967,172   1.29   853,474,673  63.86%          362,902

 10. To re-elect Ian Krieger as a Director                                    827,051,818      96.90            26,453,111   3.10   853,504,929  63.86%          332,646

 11. To re-elect Ivonne Cantú as a Director                                   764,087,120      89.53            89,371,223   10.47  853,458,343  63.86%          379,231

 12. To elect Mark Davies as a Director                                       846,312,464      99.16            7,137,487    0.84   853,449,951  63.86%          387,624

 13. To elect Dr Bandhana Rawal as a Director                                 847,076,970      99.25            6,388,370    0.75   853,465,340  63.86%          372,235
 14. To authorise the making of political donations                           794,156,741      93.09            58,956,206   6.91   853,112,947  63.83%          724,638

 15. To authorise the Directors  to allot shares                              798,215,585      94.71            44,585,189   5.29   842,800,774  63.06%          11,036,801

 16. To authorise the Directors to disapply pre-emption rights *              822,068,034      96.37            30,938,926   3.63   853,006,960  63.82%          827,615

 17. To disapply pre-emption rights in connection with an acquisition or      803,232,357      94.16            49,777,603   5.84   853,009,960  63.82%          827,615
 specified capital investment*
 18. To hold general meetings on 14 days' notice*                             793,814,641      93.04            59,413,996   6.96   853,228,637  63.84%          608,938

 19. To purchase own shares*                                                  853,272,846      99.96            330,553      0.04   853,603,399  63.87%          234,176

 

 

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 1,336,493,786 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) 7973 344768                      Tel: +44 (0) 7766 072272

 Toby Newman

 Company Secretary & Chief Legal Officer

 Tel: +44 (0) 7729 047959

 

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