

| PRIMARY HEALTH PROPERTIES PLC | 28/02/2019 EGM | |
|---|---|---|
| 1 | Approve Proposed Acquisition of the entire issued and to be issued share capital of MedicX Fund Limited and to authorise directors to allot new ordinary shares in the capital of the Company | For |
| 2 | Approve the Deed of Variation and the deed of indemnity dated 24 January 2019 between the Company and Nexus Tradeco Limited | For |