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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")
29 April 2026
Results of AGM voting
Primary Health Properties PLC (the "Company" or "PHP")) announces that at the Annual General Meeting of
the Company held today 29 April 2026, 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 2025
1,641,121,456 99.97 414,633 0.03 1,641,536,089 63.25% 13,808,004
2. To approve the Directors'
remuneration report
1,600,369,057 96.75 53,677,283 3.25 1,654,046,340 63.74% 1,297,753
3. To approve the Company's
dividend policy
1,654,337,973 99.97 474,258 0.03 1,654,812,231 63.77% 531,862
4. To authorise a scrip dividend
1,652,654,869 99.88 1,976,918 0.12 1,654,631,787 63.76% 712,306
5. To approve the re-
appointment of Deloitte LLP as
auditor
1,552,494,333 93.90 100,925,107 6.10 1,653,419,440 63.71% 1,924,653
6. To authorise the Audit
Committee to fix the auditor's
remuneration
1,637,186,339 99.02 16,240,701 0.98 1,653,427,040 63.71% 1,917,053
7. To re-elect Harry Hyman as a
Director
1,475,299,216 89.22 178,293,697 10.78 1,653,592,913 63.72% 1,751,180
8. To re-elect Mark Davies as a
Director
1,648,200,859 99.63 6,114,301 0.37 1,654,315,160 63.75% 1,028,933
9. To re-elect Richard Howell as
a Director
1,648,078,879 99.62 6,240,256 0.38 1,654,319,135 63.75% 1,024,958
10. To re-elect Ian Krieger as a
Director 1,622,703,426 98.09 31,605,943 1.91 1,654,309,369 63.75% 1,034,724
11. To re-elect Ivonne Cantú as
a Director
1,544,184,456 93.34 110,113,205 6.66 1,654,297,661 63.75% 1,046,432
12. To elect Jonathan Davies as
a Director
1,653,139,239 99.93 1,165,720 0.07 1,654,304,959 63.75% 1,039,134
13. To re-elect Laure Duhot as a
Director
1,623,310,804 98.86 18,737,792 1.14 1,642,048,596 63.27% 13,295,497
14. To re-elect Dr Bandhana
Rawal as a Director
1,635,565,662 98.87 18,717,208 1.13 1,654,282,870 63.75% 1,061,223
15. To authorise the making of
political donations
1,574,889,087 95.55 73,350,687 4.45 1,648,239,774 63.51% 7,098,319
16. To approve Directors' fees
under the Articles
1,643,074,801 99.40 9,934,462 0.60 1,653,009,263 63.70% 2,334,830
17. To authorise the Directors
to allot shares
1,560,331,740 94.31 94,136,870 5.69 1,654,468,610 63.75% 875,483
18. To authorise the Directors to
disapply pre-emption rights *
1,590,241,533 96.13 63,968,617 3.87 1,654,210,150 63.74% 1,133,943
19. To disapply pre-emption
rights in connection with an
acquisition or specified capital
investment* 1,520,143,930 91.90 134,036,230 8.10 1,654,180,160 63.74% 1,163,933
20. To hold general meetings on
14 days' notice*
1,561,992,106 94.40 92,651,641 5.60 1,654,643,747 63.76% 700,346
21. To purchase own shares* 1,648,291,629 99.66 5,608,765 0.34 1,653,900,394 63.73% 1,443,699
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
A copy of the resolutions passed as special business at today's AGM will be submitted to the National
Storage Mechanism and will be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information contact:
Mark Davies CEO Richard Howell CFO
Primary Health Properties PLC Primary Health Properties PLC
David Purcell Investor Relations
Primary Health Properties PLC
T: +44 (0) 7921 190 136
E: david.purcell@phpgroup.co.uk
Sodali & Co Financial PR
Elly Williamson/Louisa Henry/Saskia Bottomley
T: +44 (0) 207 250 1446 E: PHP@client.sodali.com
The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.
United Kingdom
Sponsor: PSG Capital
Date: 29-04-2026 02:30:00
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