28th Apr 2008 14:51
Primary Health Properties PLC28 April 2008 Primary Health Properties PLC (the "Company") Annual Information Update for the period to April 2008 The Company announces that in accordance with Prospectus Rule 5.2 the followinginformation has been published or made available to the public in compliancewith laws and rules dealing with the regulation of securities. The informationreferred to in this update was up to date at the time of publication but someinformation may now be out of date. The Report and accounts for the eighteenmonths ended 31 December 2007 was published on 28 April 2008. Date Brief Description of announcement 28 April 2008 Document Examination Facility - Report and Accounts for 18 months ended 31 December 2007 and Notice of AGM17 April 2008 Acquisition11 April 2008 Director/PDMR Shareholding11 April 2008 Director/PDMR Shareholding10 April 2008 Preliminary Results31 March 2008 Director/PDMR Shareholding17 March 2008 Holdings in company11 March 2008 Director/PDMR Shareholding11 March 2008 Director/PDMR Shareholding13 February 2008 Trading statement11 February 2008 Director/PDMR Shareholding11 February 2008 Director/PDMR Shareholding11 January 2008 Director/PDMR Shareholding11 January 2008 Director/PDMR Shareholding7 January 2008 Acquisition27 December 2007 Acquisition19 December 2007 Holdings in company11 December 2007 Director/PDMR Shareholding11 December 2007 Director/PDMR Shareholding30 November 2007 Director/PDMR Shareholding19 November 2007 Director/PDMR Shareholding15 November 2007 Result of AGM15 November 2007 AGM Statement12 November 2007 Director/PDMR Shareholding12 November 2007 Director/PDMR Shareholding15 October 2007 Holdings in company11 October 2007 Director/PDMR Shareholding11 October 2007 Director/PDMR Shareholding3 October 2007 Document Examination Facility Interim Report for six months to 30 June 200721 September 2007 Acquisition20 September 2007 Director/PDMR Shareholding20 September 2007 Director/PDMR Shareholding11 September 2007 Director/PDMR Shareholding11 September 2007 Director/PDMR Shareholding10 September 2007 Notice of Results10 September 2007 Acquisition15 August 2007 Holdings in company13 August 2007 Director/PDMR Shareholding13 August 2007 Director/PDMR Shareholding12 July 2007 Director/PDMR Shareholding12 July 2007 Director/PDMR Shareholding6 July 2007 Acquisition4 July 2007 Holdings in Company3 July 2007 Director/PDMR Shareholding27 June 2007 Holdings in Company11 June 2007 Director/PDMR Shareholding11 June 2007 Director/PDMR Shareholding24 May 2007 Director/PDMR Shareholding24 May 2007 Director/PDMR1 May 2007 Directorate change23 April 2007 Holdings in Company18 April 2007 Holdings in Company17 April 2007 Holdings in Company12 April 2007 Director/PDMR Shareholding11 April 2007 Total voting rights11 April 2007 Director/PDMR Shareholding11 April 2007 Director/PDMR Shareholding11 April 2007 Director/PDMR Shareholding11 April 2007 Director/PDMR Shareholding11 April 2007 Result of Equity issue11 April 2007 Result of EGM11 April 2007 EGM Statement3 April 2007 Document Examination Facility - Interim Report for six months ended 31 December 200628 March 2007 Acquisition27 March 2007 Acquisition26 March 2007 Acquisition22 March 2007 Acquisition21 March 2007 Acquisition19 March 2007 Holdings in Company19 March 2007 Acquisition16 March 2007 Document Examination Facility re issue of equity15 March 2007 Issue of Equity15 March 2007 Interim Results13 March 2007 Holdings in Company13 March 2007 Director/PDMR Shareholding13 March 2007 Director/PDMR Shareholding14 February 2007 Director/PDMR Shareholding14 February 2007 Director/PDMR Shareholding5 February 2007 Director/PDMR Shareholding25 January 2007 Acquisition12 January 2007 Director/PDMR Shareholding12 January 2007 Director/PDMR Shareholding2 January 2007 Statement re REIT Conversion22 December 2006 Acquisition18 December 2006 Result of EGM12 December 2006 Director/PDMR Shareholding12 December 2006 Director/PDMR Shareholding6 December 2006 Total voting rights27 November 2006 Director/PDMR Shareholding20 November 2006 Proposed conversion to UK-REIT20 November 2006 Document re EGM16 November 2006 AGM Statement15 November 2006 Director/PDMR Shareholding15 November 2006 Director/PDMR Shareholding6 November 2006 Director/PDMR Shareholding26 October 2006 Circular re proposals26 October 2006 Document re prposals 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 3 April 2008 Annual Return made up to 16 March 2008 (form 363)28 March 2008 Particulars of a Charge (form 395)21 November 2007 Form of ordinary and special resolutions passed at Annual General Meeting on 15 November 200723 July 2007 New Director appointed (form 288a)6 June 2007 Allotment of shares (form 88 (2))19 April 2007 Increase in authorised share capital (form 123)19 April 2007 Amended Articles of Association19 April 2007 Form of ordinary and special resolutions passed at Extraordinary General Meeting on 11 April 200711 April 2007 Annual Return made up to 16 March 2008 (form 363)16 January 2007 Revised Articles of Association2 January 2007 form of special resolution passed2 January 2007 Change of accounting reference date to 31 December (form 225)16 November 2006 Annual Report for year ended 30 June 200616 November 2006 Form of ordinary and special resolutions passed at Annual General Meeting on 16 November 200613 October 2006 Allotment of shares (form 88(2)) 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 Report and Accounts for the eighteen months from 1 July 2006 andended 31 December 2007 (which was filed with the UKLA Document Viewing Facilityon 28 April 2008) will be filed at Companies House after the conclusion of theAnnual General Meeting convened on 17 June 2008 and is available on theCompany's web site at www.phpgroup.co.uk. The Interim Report for the six months ended 31 December 2006 (published on 3April 2007 and filed with the UKLA Document Viewing Facility on 3 April 2007),interim report for the six months ended 30 June 2007 (published on 3 October2007 and filed with the UKLA Document Viewing Facility on 3 October 2007 areavailable from the Company Secretary, J O Hambro Capital Management Limited,Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB and on the Company'sweb site www.phpgroup.co.uk.. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Primary Health