Results of AGM voting

About this update from Primary Health Properties Plc

29 April 2026 Primary Health Properties PLC   Results of AGM voting   Primary Health Properties PLC (the "Company" or "PHP") announces that at the Annual General Meeting of the Company held today 29 April 2026, all of the resolutions, as set out in full in the Notice of Meeting, were duly passed on a poll by the requisite majority. Any proxy votes which were at the discretion of the Chair have been included in the "For" total. For information the votes cast were as follows: Resolution For (including discretionary) Against Votes Total % of ISC Voted Withheld 1 Votes % Votes % 1. To receive the Annual Report and Accounts for the year ended 31 December 2025   1,641,121,456 99.97 414,633 0.03 1,641,536,089 63.25% 13,808,004 2. T o approve the Directors' remuneration report   1,600,369,057 96.75 53,677,283 3.25 1,654,046,340 63.74% 1,297,753 3. To approve the Company's dividend policy   1,654,337,973 99.97 474,258 0.03 1,654,812,231 63.77% 531,862 4. To authorise a scrip dividend   1,652,654,869 99.88 1,976,918 0.12 1,654,631,787 63.76% 712,306 5. To approve the re-appointment of Deloitte LLP as auditor   1,552,494,333 93.90 100,925,107 6.10 1,653,419,440 63.71% 1,924,653 6. To authorise the Audit Committee to fix the auditor's remuneration   1,637,186,339 99.02 16,240,701 0.98 1,653,427,040 63.71% 1,917,053 7. To re-elect Harry Hyman as a Director   1,475,299,216 89.22 178,293,697 10.78 1,653,592,913 63.72% 1,751,180 8. To re-elect Mark Davies as a Director   1,648,200,859 99.63 6,114,301 0.37 1,654,315,160 63.75% 1,028,933 9. To re-elect Richard Howell as a Director   1,648,078,879 99.62 6,240,256 0.38 1,654,319,135 63.75% 1,024,958 10. To re-elect Ian Krieger as a Director   1,622,703,426 98.09 31,605,943 1.91 1,654,309,369 63.75% 1,034,724 11. To re-elect Ivonne Cantú as a Director   1,544,184,456 93.34 110,113,205 6.66 1,654,297,661 63.75% 1,046,432 12. To elect Jonathan Davies as a Director   1,653,139,239 99.93 1,165,720 0.07 1,654,304,959 63.75% 1,039,134 13. To re-elect Laure Duhot as a Director   1,623,310,804 98.86 18,737,792 1.14 1,642,048,596 63.27% 13,295,497 14. To re-elect Dr Bandhana Rawal as a Director   1,635,565,662 98.87 18,717,208 1.13 1,654,282,870 63.75% 1,061,223 15. To authorise the making of political donations   1,574,889,087 95.55 73,350,687 4.45 1,648,239,774 63.51% 7,098,319 16. To approve Directors' fees under the Articles   1,643,074,801 99.40 9,934,462 0.60 1,653,009,263 63.70% 2,334,830 17. T o authorise the Directors  to allot shares   1,560,331,740 94.31 94,136,870 5.69 1,654,468,610 63.75% 875,483 18. To authorise the Directors to disapply pre-emption rights *   1,590,241,533 96.13 63,968,617 3.87 1,654,210,150 63.74% 1,133,943 19. To disapply pre-emption rights in connection with an acquisition or specified capital investment* 1,520,143,930 91.90 134,036,230 8.10 1,654,180,160 63.74% 1,163,933 20. T o hold general meetings on 14 days' notice*   1,561,992,106 94.40 92,651,641 5.60 1,654,643,747 63.76% 700,346 21. To purchase own shares* 1,648,291,629 99.66 5,608,765 0.34 1,653,900,394 63.73% 1,443,699     1 A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution   * indicates a special resolution   A copy of the resolutions passed as special business at today's AGM will be submitted to the National Storage Mechanism and will be available at 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: [email protected]   Sodali & Co Financial PR Elly Williamson/Louisa Henry/Saskia Bottomley T: +44 (0) 207 250 1446 E: [email protected]     The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.  

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