Resultados de la votación de la Asamblea General Anual
Greggs
2,722.00p
16:40 03/05/24
24 de abril de 2024
Propiedades de salud primaria PLC
Resultados de la votación de la Asamblea General Anual
Primary Health Properties PLC (the "Company" or "PHP")) announces that at the Annual General Meeting of the Company held today 24 April 2024, 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 Chairman have been included in the "For" total.
For information the votes cast were as follows:
Resolución | Para (incluyendo discrecional) | Contra | Total de votos | % de ISC votado | Retenido1 | ||
Votos | % | Votos | % | ||||
1. A receive the Annual Report and Accounts for the year ended 31 December 2023
| 847,732,800 | 99.38 | 5,289,997 | 0.62 | 853,022,797 | 63.83% | 814,778 |
2. Aprobar la política de remuneraciones de los Consejeros | 834,480,067 | 98.45 | 13,150,253 | 1.55 | 847,630,320 | 63.42% | 6,207,255 |
10.o approve the Directors' remuneration report
| 718,248,823 | 84.22 | 134,558,949 | 15.78 | 852,807,772 | 63.81% | 1,029,803 |
4. Aprobar la política de dividendos de la Sociedad
| 853,714,461 | 99.99 | 51,404 | 0.01 | 853,765,865 | 63.88% | 71,710 |
5. To approve the re-appointment of Deloitte LLP as auditors
| 798,538,907 | 93.61 | 54,537,248 | 6.39 | 853,076,155 | 63.83% | 761,420 |
6. To authorise the Audit Committee to fix the auditors' remuneration
| 822,389,407 | 96.41 | 30,657,916 | 3.59 | 853,047,323 | 63.83% | 790,252 |
7. To re-elect Harry Hyman as a Director
| 684,478,145 | 80.25 | 168,483,888 | 19.75 | 852,962,033 | 63.82% | 875,542 |
8. To re-elect Richard Howell as a Director
| 846,343,631 | 99.16 | 7,175,667 | 0.84 | 853,519,298 | 63.86% | 318,277 |
9. To re-elect Laure Duhot as a Director
| 842,507,501 | 98.71 | 10,967,172 | 1.29 | 853,474,673 | 63.86% | 362,902 |
10. To re-elect Ian Krieger as a Director
| 827,051,818 | 96.90 | 26,453,111 | 3.10 | 853,504,929 | 63.86% | 332,646 |
11. To re-elect Ivonne Cantú as a Director
| 764,087,120 | 89.53 | 89,371,223 | 10.47 | 853,458,343 | 63.86% | 379,231 |
12. To elect Mark Davies as a Director
| 846,312,464 | 99.16 | 7,137,487 | 0.84 | 853,449,951 | 63.86% | 387,624 |
13. To elect Dr Bandhana Rawal as a Director | 847,076,970 | 99.25 | 6,388,370 | 0.75 | 853,465,340 | 63.86% | 372,235 |
14. To authorise the making of political donations
| 794,156,741 | 93.09 | 58,956,206 | 6.91 | 853,112,947 | 63.83% | 724,638 |
10.o authorise the Directors to allot shares
| 798,215,585 | 94.71 | 44,585,189 | 5.29 | 842,800,774 | 63.06% | 11,036,801 |
16. To authorise the Directors to disapply pre-emption rights *
| 822,068,034 | 96.37 | 30,938,926 | 3.63 | 853,006,960 | 63.82% | 827,615 |
17. To disapply pre-emption rights in connection with an acquisition or specified capital investment* | 803,232,357 | 94.16 | 49,777,603 | 5.84 | 853,009,960 | 63.82% | 827,615 |
10.o hold general meetings on 14 days' notice*
| 793,814,641 | 93.04 | 59,413,996 | 6.96 | 853,228,637 | 63.84% | 608,938 |
19. To purchase own shares* | 853,272,846 | 99.96 | 330,553 | 0.04 | 853,603,399 | 63.87% | 234,176 |
1 A 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
* indica una resolución especial
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 9.6.2., be submitted to the National Storage Mechanism and will be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Para más información comuníquese con:
harry hyman Director Ejecutivo Tel: + 44 (0) 7973 344768 | Richard Howell Director Financiero Tel: + 44 (0) 7766 072272
|
Toby Newman Secretario de la empresa y director jurídico Tel: + 44 (0) 7729 047959 |
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