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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 announces that at the Annual General Meeting of the Company held today
7 May 2025, 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 Chair 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
and Accounts for the year ended
31 December 2024 807,658,097 99.99 59,766 0.01 807,717,863 60.44% 902,408
2. To approve the Directors'
remuneration report 792,538,886 98.09 15,397,151 1.91 807,936,037 60.45% 684,234
3. To approve the Company's
dividend policy 808,252,866 99.98 146,657 0.02 808,399,523 60.49% 220,748
4. To approve the re-
appointment of Deloitte LLP as
auditor 781,729,409 96.79 25,903,098 3.21 807,632,507 60.43% 987,764
5. To authorise the Audit
Committee to fix the auditor's
remuneration 799,326,999 98.98 8,262,351 1.02 807,589,350 60.43% 1,030,921
6. To re-elect Harry Hyman as a
Director 638,581,947 79.28 166,898,318 20.72 805,480,265 60.27% 3,140,005
7. To re-elect Mark Davies as a
Director 793,747,302 98.21 14,470,498 1.79 808,217,800 60.47% 402,471
8. To re-elect Richard Howell as
a Director 801,566,637 99.18 6,634,525 0.82 808,201,162 60.47% 419,109
9. To re-elect Laure Duhot as a
Director 790,711,407 97.84 17,486,722 2.16 808,198,129 60.47% 422,142
10. To re-elect Ian Krieger as a
Director 791,712,393 97.96 16,475,207 2.04 808,187,600 60.47% 432,671
11. To re-elect Ivonne Cantú as
a Director 718,236,104 88.87 89,954,632 11.13 808,190,736 60.47% 429,535
12. To re-elect Dr Bandhana
Rawal as a Director 791,587,549 97.95 16,604,627 2.05 808,192,176 60.47% 428,095
13. To authorise the making of
political donations 727,279,317 93.08 54,037,659 6.92 781,316,976 58.46% 27,303,295
14. To authorise the Directors
to allot shares 771,323,879 95.44 36,880,884 4.56 808,204,763 60.47% 415,507
15. To authorise the Directors to
disapply pre-emption rights * 771,587,657 95.49 36,420,439 4.51 808,008,096 60.46% 612,174
16. To disapply pre-emption
rights in connection with an
acquisition or specified capital 771,363,540 95.46 36,654,063 4.54 808,017,603 60.46% 602,667
investment*
17. To hold general meetings on
14 days' notice* 766,543,049 94.83 41,753,792 5.17 808,296,841 60.48% 323,430
18. To purchase own shares* 806,448,254 99.79 1,732,444 0.21 808,180,698 60.47% 439,573
1A 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 Board notes that Resolution 6, the re-election of Harry Hyman, was supported by 79.28% of
shareholders. We understand that those shareholders that did not support this Resolution did so
because of his prior role as Chief Executive Officer. The Board is pleased that the Resolution was
approved and that the vast majority of our largest shareholders voted in favour of it. Mindful that the
strong level of support falls factionally short of the relevant approval threshold for the purposes of
provision 4 of the UK Corporate Governance Code (the Code), the Board will build on its previous
engagements with major shareholders to seek to fully understand the reasons behind these votes against
and will provide an update in accordance with the Code within six months of the Annual General Meeting.
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
6.4.2., be submitted to the National Storage Mechanism and will be available at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information contact:
Mark Court/Stephanie Whitmore/Verity
Parker/Jesse McNab
Burson Buchanan
T: +44 (0) 20 7466 5066
E: php@buchanan.uk.com
The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE
Limited.
7 May 2025
United Kingdom
Sponsor: PSG Capital
Date: 07-05-2025 03:00:00
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