Result of AGM

Released : 26.04.2017 16:59

RNS Number : 4595D
Primary Health Properties PLC
26 April 2017
 

26 April 2017

Primary Health Properties PLC

Results of AGM voting

Primary Health Properties PLC (the "Company") announces that at the Annual General Meeting of the Company held today 26 April 2017, 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 number

Votes
for

%

Votes
against

%

Votes
total

% of ISC voted

Votes
Withheld

1.

221,856,791

99.98

37,207

0.02

221,893,998

37.09%

4,700

2

221,478,616

99.87

298,301

0.13

221,776,917

37.07%

121,781

3

221,497,224

99.87

279,793

0.13

221,777,017

37.07%

121,681

4

221,876,810

100.00

0

0.00

221,876,810

37.08%

21,888

5

221,536,421

99.86

315,787

0.14

221,852,208

37.08%

46,490

6

221,755,739

99.96

94,819

0.04

221,850,558

37.08%

48,140

7

221,136,239

99.66

751,639

0.34

221,887,878

37.08%

10,820

8

221,526,729

99.84

346,241

0.16

221,872,970

37.08%

25,728

9

221,596,799

99.87

291,079

0.13

221,887,878

37.08%

10,820

10

153,515,362

77.16

45,451,895

22.84

198,967,257

33.25%

22,931,441

11

220,063,440

99.18

1,825,398

0.82

221,888,838

37.08%

9,860

12

221,612,269

99.88

273,680

0.12

221,885,949

37.08%

12,749

13

221,569,878

99.87

295,503

0.13

221,865,381

37.08%

33,317

14

221,124,796

99.66

761,153

0.34

221,885,949

37.08%

12,749

15

221,505,985

99.84

360,708

0.16

221,866,693

37.08%

32,005

16

220,696,179

99.49

1,141,151

0.51

221,837,330

37.08%

61,368

17

216,786,794

97.72

5,050,536

2.28

221,837,330

37.08%

61,368

18

218,524,619

98.50

3,323,524

1.50

221,848,143

37.08%

50,555

19

221,135,909

99.66

762,789

0.34

221,898,698

37.09%

0

20

213,417,502

96.22

8,378,059

3.78

221,795,561

37.07%

103,137

 

As at 26 April 2017, the issued share capital of the Company consisted of 598,336,264 ordinary shares of 12.5 pence each.

In accordance with Listing Rule 9.6.2, copies of resolutions 15 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

Managing Director

Tel: +44 (0) 20 7451 7050

Richard Howell

Finance Director

Tel: +44 (0) 20 7104 5599

 



Paul Wright

Company secretary

Tel: +44 (0) 20 7451 7050

 


 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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