PRIMARY HEALTH PROPERTIES PLC - Results of AGM voting

Results of AGM voting

Primary Health Properties PLC
(Incorporated in the United Kingdom)
Company Number: 3033634
LSE Share Code: PHP
JSE Share Code: PHP
ISIN Code: GB00BYRJ5J14
LEI: 213800Y5CJHXOATK7X11
("PHP" or the "Company")

                                            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           Against               Votes Total   % of     Withheld1
                                    discretionary)                                               ISC
                                                                                                 Voted
                                    Votes            %       Votes         %
 1. To receive the Annual Report    847,732,800      99.38   5,289,997     0.62    853,022,797   63.83%   814,778
 and Accounts for the year ended
 31 December 2023

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

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

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

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

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

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

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

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

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

 12. To elect Mark Davies as a      846,312,464      99.16   7,137,487     0.84    853,449,951   63.86%   387,624
 Director
 13. To elect Dr Bandhana Rawal     847,076,970      99.25   6,388,370     0.75    853,465,340   63.86%   372,235
 as a Director
 14. To authorise the making of     794,156,741      93.09   58,956,206    6.91    853,112,947   63.83%   724,638
 political donations

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

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

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

 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

The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE
Limited.

United Kingdom
24 April 2024

Sponsor: PSG Capital

Date: 24-04-2024 02:50:00
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