25th Nov 2005 16:18
Primary Health Properties PLC25 November 2005 Primary Health Properties PLC (the "Company") Annual Information Update for the period 7 October 2004 to 25 November 2005 The Company announces that in accordance with Prospectus Rule 5.2 the followinginformation has been published or made available to the public over the previous12 months in compliance with laws and rules dealing with the regulation ofsecurities. The information referred to in this update was up to date at thetime of publication but some information may now be out of date. The AnnualReport was published on 7 October 2005. 1. Announcements made via RNS, a regulatory information service Date Brief Description of announcement 25 November 2005 Director Shareholding 18 November 2005 Additional Listing 15 November 2005 Result of AGM 14 November 2005 Director Shareholding 14 November 2005 Director Shareholding 14 November 2005 Statement re IFRS 12 October 2005 Director Shareholding 12 October 2005 Director Shareholding 10 October 2005 Acquisition 7 October 2005 Statement re scrip dividend 7 October 2005 Annual Report and Accounts 23 September 2005 Final Results 22 September 2005 Directorate Change 19 September 2005 Notice of Results 13 September 2005 Director Shareholding 13 September 2005 Director Shareholding 11 August 2005 Director Shareholding 11 August 2005 Director Shareholding 28 July 2005 Acquisition 26 July 2005 Acquisition 11 July 2005 Director Shareholding 11 July 2005 Director Shareholding 27 June 2005 Director Shareholding 14 June 2005 Director Shareholding 14 June 2005 Director Shareholding 9 June 2005 Re Agreement 2 June 2005 Director Shareholding 27 May 2005 Director Shareholding 20 May 2005 Statement re Scrip Dividend 12 May 2005 Director Shareholding 12 May 2005 Director Shareholding 11 April 2005 Director Shareholding 11 April 2005 Director Shareholding 11 April 2005 Director Shareholding 8 April 2005 Document re scrip dividend replacement 8 April 2005 Document re scrip dividend 29 March 2005 Re agreement 21 March 2005 Director Shareholding 18 March 2005 Issue of Equity 11 March 2005 Director Shareholding 11 March 2005 Director Shareholding 10 March 2005 Interim Results 8 March 2005 Re Agreement 17 February 2005 Notice of results 15 February 2005 Director Shareholding 14 February 2005 Statement re novation of management contract 11 February 2005 Director Shareholding 11 February 2005 Director Shareholding 11 February 2005 Director Shareholding 13 January 2005 Director Shareholding 12 January 2005 Director Shareholding 12 January 2005 Director Shareholding 10 January 2005 Re Agreement 20 December 2004 Holding in Company 15 December 2004 Director Shareholding 9 December 2004 Director Shareholding 3 December 2004 Holding in Company 29 November 2004 Director Shareholding 24 November 2004 Additional Listing 24 November 2004 Holding in Company 24 November 2004 Director Shareholding 18 November 2004 Result of AGM 17 November 2004 Holding in Company 12 November 2004 Director shareholding 12 November 2004 Director shareholding 9 November 2004 Holding in Company 3 November 2004 Holdings in Company 1 November 2004 Holding in Company 29 October 2004 Holding in Company 27 October 2004 Doc re Listing Particulars 26 October 2004 Additional Listing 20 October 2004 Re Agreement 18 October 2004 Re Agreement 14 October 2004 Director shareholding 14 October 2004 Director Shareholding 7 October 2004 Director Shareholding Details of all regulatory announcements can be found in full on the London StockExchange's web site at www.londonstockexchange.com/en-gb/pricesnews/marketnewsusing the code - PHP. 2. Documents filed at Companies House The company has submitted filings to Companies House. Date filed Document filed 22 November 2005 Form 88(2) relating to Allotment of Shares in respect of the scrip dividend scheme16 November 2005 Ordinary and special resolutions passed at the Annual General Meeting held on 15 November 200515 November 2005 Annual Report for year ended 30 June 2005 Form 288c recoding resignation of Professor Pietroni as a Director26 September 2005 Form 288a recording the appointment of Dr I Rutter as a Director18 July 2005 Form 288c to confirm a change to a Director's particulars9 April 2005 Interim Accounts for the period to 31 December 200423 March 2005 Form 88(2) relating to an allotment of shares16 March 2005 Annual Return on Form 363 as at 16 March 200513 December 2004 Form 288c to confirm a change to Director's particulars26 November 2004 Form 88(2) relating to the allotment of shares in respect of the scrip dividend scheme18 November 2004 Annual Report for year ended 30 June 2004 Ordinary and Special resolutions passed at the Annual General Meeting held on 18 November 2004 Articles of Association27 October 2004 Listing Particulars Copies of these documents can be found on the Companies House web site atwww.companieshouse.gov.uk or through Companies House Direct atwww.direct.companieshouse.gov.uk. The Company's Annual Report for the year ended 30 June 2005 (which was filedwith the UKLA Document Viewing Facility on 7 October 2005) was filed atCompanies House on 15 November 2005 and is available on the Company's web siteat www.phpgroup.co.uk. The Annual Report for the year to 30 June 2005 and the Interim Report for thesix months ended 31 December 2004 (published on 8 April 2005 and filed with theUKLA Document Viewing Facility on 8 April 2005) are available from the CompanySecretary, J O Hambro Capital Management Limited, Ground Floor, Ryder Court, 14Ryder Street, London SW1Y 6QB. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Primary Health