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Form of Proxy Results

PRIMARY HEALTH PROPERTIES PLC R.E.I.T

Notes: Client Vote Instructions

No. Proposition For Against
1 TO APPROVE THE PROPOSED COMBINATION AUTHORISE THE DIRECTORS TO ALLOT NEW ORDINARY SHARES AND IN CONNECTION WITH THE PROPOSED COMBINATION AND EXERCISE OPTIONS 100% 0%
2 CONDITIONAL ON COMPLETION OF THE COMBINATION AND IN REPLACEMENT OF THE AUTHORITY GRANTED TO DIRECTORS TO AUTHORISE THE DIRECTORS TO ALLOT NEW ORDINARY SHARES 100% 0%
3 CONDITIONAL ON COMPLETION OF THE COMBINATION AND IN REPLACEMENT OF THE AUTHORITY GRANTED TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS 100% 0%
4 CONDITIONAL ON COMPLETION OF THE COMBINATION AND IN REPLACEMENT OF THE AUTHORITY GRANTED TO DIRECTORS TO APPROVE A FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS 100% 0%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.