5th Apr 2016 15:08
PRIMARY HEALTH PROPERTIES PLC (the "Company")
The Company announces that at the Annual General Meeting of the Company held today 5 April 2016, all of the resolutions, as set out in full in the Notice of Meeting dated 7 March 2016, were duly passed.
Proxy votes received:
Resolution Number | FOR | DISCRETIONARY | AGAINST | WITHHELD | TOTAL VOTE | ||||
No. of Votes | No. of Cards | No. of Votes | No. of cards | No. of Votes | No. of Cards | No. of Votes | No. of Cards | ||
1 | 150,568,418 | 292 | 126,218 | 17 | 1,846 | 1 | 0 | 0 | 150,696,482 |
2 | 149,673,569 | 268 | 138,367 | 20 | 154,158 | 14 | 730,388 | 13 | 150,696,482 |
3 | 150,573,032 | 291 | 115,166 | 17 | 6,284 | 1 | 2,000 | 1 | 150,696,482 |
4 | 150,318,869 | 290 | 120,051 | 18 | 249,218 | 3 | 8,344 | 2 | 150,696,482 |
5 | 150,221,652 | 291 | 120,051 | 18 | 354,043 | 6 | 736 | 1 | 150,696,482 |
6 | 150,188,275 | 290 | 120,051 | 18 | 387,220 | 8 | 936 | 2 | 150,696,482 |
7 | 150,259,669 | 290 | 120,051 | 18 | 315,826 | 4 | 936 | 2 | 150,696,482 |
8 | 136,411,717 | 266 | 120,051 | 18 | 13,513,863 | 38 | 650,851 | 6 | 150,696,482 |
9 | 150,211,897 | 289 | 127,251 | 19 | 356,398 | 7 | 936 | 2 | 150,696,482 |
10 | 150,225,218 | 279 | 157,625 | 21 | 284,003 | 8 | 29,636 | 4 | 150,696,482 |
11 | 150,206,137 | 276 | 147,977 | 22 | 326,343 | 14 | 16,025 | 3 | 150,696,482 |
12 | 150,003,936 | 261 | 158,862 | 25 | 415,175 | 24 | 118,509 | 4 | 150,696,482 |
13 | 150,293,107 | 280 | 122,178 | 19 | 150,825 | 10 | 130,372 | 3 | 150,696,482 |
14 | 122,554,415 | 259 | 132,720 | 20 | 27,847,895 | 43 | 161,452 | 6 | 150,696,482 |
15 | 150,424,982 | 278 | 210,737 | 24 | 35,364 | 3 | 25,399 | 6 | 150,696,482 |
For further information contact:
Harry Hyman Managing Director Tel: +44 (0) 20 7451 7050 | Phil Holland Finance Director Tel: +44 (0) 20 7104 5599
|
Tony Brown Company secretary Tel: +44 (0) 20 7451 7050
|
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