PRIMARY HEALTH PROPERTIES PLC 07/05/2025 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the Dividend PolicyFor
4Re-appoint Deloitte LLP as the Auditors of the Company. Oppose
5Allow the Board to Determine the Auditor's RemunerationFor
6Re-elect Harry Hyman - Chair (Non Executive)Oppose
7Re-elect Mark Davies - Chief ExecutiveFor
8Re-elect Richard Howell - Executive DirectorFor
9Re-elect Laure Duhot - Non-Executive DirectorFor
10Re-elect Ian Krieger - Senior Independent DirectorFor
11Re-elect Ivonne Cantu - Non-Executive DirectorOppose
12Re-elect Bandhana (Bina) Rawal - Non-Executive DirectorFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
17Meeting Notification-related ProposalFor
18Authorise Share RepurchaseFor