Primary Health Properties PLC Results of AGM voting
24 Aprile 2024 - 2:50PM
RNS Regulatory News
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
|
Withheld1
|
|
Votes
|
%
|
Votes
|
%
|
|
|
|
|
1. To receive the Annual Report and Accounts for the year ended 31
December 2023
|
847,732,800
|
99.38
|
5,289,997
|
0.62
|
853,022,797
|
63.83%
|
814,778
|
|
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 specified capital
investment*
|
803,232,357
|
94.16
|
49,777,603
|
5.84
|
853,009,960
|
63.82%
|
827,615
|
|
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
Chief Executive Officer
Tel: +44 (0) 7973 344768
|
Richard Howell
Chief Financial Officer
Tel: +44 (0) 7766 072272
|
|
Toby Newman
Company Secretary & Chief Legal
Officer
Tel: +44 (0) 7729 047959
|
|
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RAGUSUURSSUSUAR
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