RNS Number : 0435L

Primary Health Properties PLC

22 April 2015



PRIMARY HEALTH PROPERTIES PLC (the "Company")

The Company announces that at the Annual General Meeting of the Company held today, 22 April 2015, all of the resolutions, as set out in full in the Notice of Meeting dated 12 March 2015, 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	41,802,969	277	56,632	22	0	0	0	0	41,859,601
2	41,716,624	252	58,126	23	57,124	20	27,727	10	41,859,601
3	41,800,735	276	54,017	20	4,849	2	0	1	41,859,601
4	41,669,863	269	65,446	23	110,266	8	14,026	6	41,859,601
5	41,361,726	267	62,348	23	416,788	11	18,739	7	41,859,601
6	41,347,051	267	62,348	23	413,605	11	36,597	7	41,859,601
7	41,570,912	271	60,446	22	209,504	6	18,739	7	41,859,601
8	41,685,263	269	60,446	22	99,866	9	14,026	6	41,859,601
9	41,696,234	270	60,446	22	88,895	8	14,026	6	41,859,601
10	41,476,751	267	60,446	22	308,378	12	14,026	6	41,859,601
11	41,576,152	269	60,957	23	208,063	6	14,429	7	41,859,601
12	41,753,205	267	69,910	22	27,310	9	9,176	5	41,859,601
13	41,779,476	269	54,626	21	21,999	10	3,500	2	41,859,601
14	41,691,228	265	56,526	21	106,332	15	5,515	3	41,859,601
15	41,566,642	237	157,877	31	129,691	32	5,391	4	41,859,601
16	41,734,965	256	65,517	29	52,472	14	6,647	3	41,859,601
17	40,286,060	250	65,100	28	1,507,446	36	432	1	41,859,038

This information is provided by RNS

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