PHP shareholders approve takeover offer from Assura

Published 01/07/2025, 12:42
PHP shareholders approve takeover offer from Assura

LONDON - Primary Health Properties PLC (PHP) announced on Tuesday that shareholders have approved all resolutions related to its recommended combination with Assura Plc at a general meeting held earlier in the day.

The takeover offer, which will be implemented under Part 28 of the Companies Act 2006, received overwhelming support with over 99% of voting shareholders backing the proposed combination.

The approval satisfies a key condition of the revised offer that was published on June 27, 2025, following an original offer document released on June 13.

Harry Hyman, Non-Executive Chair of PHP, described the shareholder approval as "a strong endorsement of the Company’s ability to deliver an earnings accretive transaction that is strategically valuable, at an inflection point in the cycle."

According to the voting results, the resolution to approve the acquisition and authorize directors to allot shares in connection with the combination received 773,703,879 votes in favor (99.28%) and 5,575,083 votes against (0.72%). Three additional resolutions regarding share allotment and pre-emption rights also passed with significant majorities.

The combination is expected to support PHP’s progressive dividend policy while delivering future value to shareholders, according to the company’s press release statement.

PHP’s total issued share capital consists of 1,336,493,786 ordinary shares. The announcement did not specify when the transaction is expected to complete.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers
© 2007-2025 - Fusion Media Limited. All Rights Reserved.