PRIMARY HEALTH PROPERTIES PLC 29/04/2026 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the Dividend PolicyFor
4Authorise the Scrip DividendFor
5Re-appoint Deloitte LLP as the Auditors of the Company Oppose
6Allow the Audit Committee to Determine the Auditor's RemunerationFor
7Re-elect Harry Hyman - Chair (Non Executive)Oppose
8Re-elect Mark Davies - Chief ExecutiveFor
9Re-elect Richard Howell - Executive DirectorFor
10Re-elect Ian Krieger - Senior Independent DirectorFor
11Re-elect Ivonne Cantu - Non-Executive DirectorOppose
12Elect Jonathan Davies - Non-Executive DirectorFor
13Re-elect Laure Duhot - Non-Executive DirectorAbstain
14Re-elect Bandhana (Bina) Rawal - Non-Executive DirectorFor
15Approve Political DonationsFor
16Approve Fees Payable to the Board of DirectorsFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
20Meeting Notification-related ProposalFor
21Authorise Share RepurchaseFor