TIDMPHP
RNS Number : 8647B
Primary Health Properties PLC
11 June 2019
11 June 2019
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 11 June 2019, 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:
VOTES % VOTES % VOTES % of ISC VOTES
FOR AGAINST TOTAL VOTED WITHHELD
1. 539,005,164 99.97 188,543 0.03 539,193,707 47.46% 784,585
------------ ------- ----------- ------ ------------ --------- ----------
2. 525,995,374 97.46 13,681,084 2.54 539,676,458 47.50% 301,835
------------ ------- ----------- ------ ------------ --------- ----------
3. 539,870,756 100.00 5,297 0.00 539,876,053 47.52% 102,240
------------ ------- ----------- ------ ------------ --------- ----------
4. 511,196,508 94.70 28,588,273 5.30 539,784,781 47.51% 193,511
------------ ------- ----------- ------ ------------ --------- ----------
5. 526,795,793 97.60 12,943,529 2.40 539,739,322 47.51% 238,970
------------ ------- ----------- ------ ------------ --------- ----------
6. 538,107,820 99.68 1,715,283 0.32 539,823,103 47.51% 155,189
------------ ------- ----------- ------ ------------ --------- ----------
7. 484,016,119 89.66 55,828,536 10.34 539,844,655 47.51% 133,637
------------ ------- ----------- ------ ------------ --------- ----------
8. 515,275,923 95.45 24,547,180 4.55 539,823,103 47.51% 155,189
------------ ------- ----------- ------ ------------ --------- ----------
9. 537,077,935 99.49 2,745,169 0.51 539,823,104 47.51% 155,189
------------ ------- ----------- ------ ------------ --------- ----------
10. 520,922,037 96.50 18,901,066 3.50 539,823,103 47.51% 155,189
------------ ------- ----------- ------ ------------ --------- ----------
11. 537,034,386 99.49 2,765,569 0.51 539,799,955 47.51% 178,338
------------ ------- ----------- ------ ------------ --------- ----------
12. 534,163,622 98.95 5,648,534 1.05 539,812,156 47.51% 166,136
------------ ------- ----------- ------ ------------ --------- ----------
13. 537,529,966 99.58 2,282,191 0.42 539,812,157 47.51% 166,136
------------ ------- ----------- ------ ------------ --------- ----------
14. 533,008,844 98.74 6,822,783 1.26 539,831,627 47.51% 146,666
------------ ------- ----------- ------ ------------ --------- ----------
15. 538,942,455 99.85 818,697 0.15 539,761,152 47.51% 217,141
------------ ------- ----------- ------ ------------ --------- ----------
16. 516,797,846 95.75 22,962,305 4.25 539,760,151 47.51% 218,141
------------ ------- ----------- ------ ------------ --------- ----------
17. 520,556,526 96.43 19,267,958 3.57 539,824,484 47.51% 153,809
------------ ------- ----------- ------ ------------ --------- ----------
18. 523,924,890 97.08 15,765,042 2.92 539,689,932 47.50% 288,360
------------ ------- ----------- ------ ------------ --------- ----------
19. 539,724,334 99.97 167,331 0.03 539,891,665 47.52% 86,628
------------ ------- ----------- ------ ------------ --------- ----------
20. 508,500,404 94.18 31,397,224 5.82 539,897,628 47.52% 80,665
------------ ------- ----------- ------ ------------ --------- ----------
The total issued share capital of PHP is 1,136,169,382 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.
In accordance with Listing Rule 9.6.2, copies of resolutions 14
to 20 have been submitted to the National Storage Mechanism and
will be available for viewing at www.morningstar.co.uk/uk/nsm and
on the Company's website www.phpgroup.co.uk/investors.
For further information contact:
Harry Hyman Richard Howell
Managing Director Finance Director
Tel: +44 (0) 20 7451 7050 Tel: +44 (0) 20 7104 5599
Paul Wright
Company Secretary
Tel: +44 (0) 20 7451 7050
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGUARSRKSANAAR
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June 11, 2019 10:07 ET (14:07 GMT)
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