REG - Primary Health Props - Annual Report 2025 and Notice of 2026 AGM

Primary Health PropertiesAnnouncement

25/03/2026 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260325:nRSY9570Xa&default-theme=true

RNS Number : 9570X  Primary Health Properties PLC  25 March 2026

Primary Health Properties PLC

("PHP", the "Group" or the "Company")

Annual Report 2025 and Notice of 2026 Annual General Meeting

PHP, the UK's largest healthcare REIT, with a portfolio of over 1,100 assets
which act as essential social infrastructure enabling the provision of
healthcare services across the UK and Ireland, announces that it has today
published its Annual Report for the year ended

31 December 2025 ("Annual Report 2025") which is now available on the
Company's website www.phpgroup.co.uk (http://www.phpgroup.co.uk) .

The Company also announces that the Notice of Annual General Meeting ("AGM"),
to be held at the offices of CMS Cameron McKenna Nabarro Olswang LLP, Cannon
Place, 78 Cannon Street, London EC4N 6AF on 29 April 2026 at 10:30 a.m. (UK
time)/12.30 p.m. (South Africa time), together with a form of proxy for use at
the meeting, are also available on the website www.phpgroup.co.uk
(http://www.phpgroup.co.uk) . A conference call facility will be available for
shareholders. To participate in the Conference Call, register using the link
below:

https://www.netroadshow.com/events/login/LE9zwo3j8myn6zJfW1CzJExfcJyfbnic4az
(https://www.netroadshow.com/events/login/LE9zwo3j8myn6zJfW1CzJExfcJyfbnic4az)

Only those holders of Ordinary Shares registered in the register of members of
the Company at 6:30 p.m. (UK time)/8:30 p.m. (South Africa time) on 27(th)
April (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 2025, the AGM Notice and proxy form will
be posted to shareholders who have elected to receive paper copies shortly,
expected to be on 27 March 2026.

As required under Listing Rule 6.4.1, copies of the Annual Report 2025, the
AGM Notice and proxy form will be submitted to the National Storage Mechanism
and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

For further information contact:

 

Mark Davies CEO
 
Richard Howell CFO

Primary Health Properties
PLC
Primary Health Properties PLC

 

David Purcell Investor Relations

Primary Health Properties PLC

T: +44 (0) 7921 190 136

E: david.purcell@phpgroup.co.uk

 

Sodali & Co Financial PR

Elly Williamson/Louisa Henry/Saskia Bottomley

T: +44 (0) 207 250 1446 E: PHP@client.sodali.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSUSUNRNBUOUAR



            Copyright 2019 Regulatory News Service, all rights reserved