Primary
Health Properties PLC
(Incorporated in the United
Kingdom)
Company Number: 3033634
LSE Share Code: PHP
JSE Share Code: PHP
ISIN Code: GB00BYRJ5J14
LEI: 213800Y5CJHXOATK7X11
("PHP" or the "Company")
Annual Report 2023 and Notice
of AGM
PHP, one of the UK's leading
investors in modern primary healthcare facilities, announces
that it has today published its Annual Report for
the year ended 31 December 2023 ("Annual Report 2023") which is now
available on the Company's website at www.phpgroup.co.uk.
The Company also announces
that the notice of its Annual General Meeting to be
held at the offices of CMS Cameron McKenna Nabarro Olswang LLP,
Cannon Place, 78 Cannon Street, London EC4N 6AF on 24 April 2024 at
10:30 a.m. (UK time)/12.30 p.m. (South Africa time) ("AGM Notice"),
together with form of proxy for use at the meeting, are available
on the Company's website at www.phpgroup.co.uk.
Only those holders of Ordinary Shares
registered in the register of members of the Company as at 6:30
p.m. (UK time)/8:30 p.m. (South Africa time) on Monday 22 April
2024 (or, if the AGM is adjourned, 6:30 p.m. (UK time)/8:30 p.m.
(South Africa time) on the day that is 48 hours before any
adjourned meeting) (excluding any part of any day that is not a
working day) shall be entitled to attend (either in person,
remotely or by proxy) and vote (in person) at the AGM, or any
adjourned meeting, in respect of the number of shares registered in
their names at that time. Any changes to the register of members
after the relevant deadline shall be disregarded in determining the
right of any person to attend and vote at the AGM or an adjourned
meeting.
Printed copies of the Annual Report
2023, the AGM Notice and proxy form will be posted to shareholders
on 13 March 2024.
As required under Listing Rule 9.6.1,
copies of the Annual Report 2023, the AGM Notice and proxy form
have been submitted to the UK Listing Authority for publication
through the National Storage Mechanism.
For further information
contact:
Primary Health Properties
PLC +44(0) 7729 047 959
Toby Newman
Company Secretary & Chief Legal
Officer
The Company has a primary listing on
the London Stock Exchange and a secondary listing on the JSE
Limited.
United Kingdom
13 March 2024
JSE Sponsor: PSG Capital