29th Nov 2019 07:00
To: RNS
From: Target Healthcare REIT plc
LEI: 213800RXPY9WULUSBC04
Date: 29 November 2019
Subject: Annual General Meeting Result
Target Healthcare REIT plc announces that, at the Annual General Meeting held on 28 November 2019, all resolutions proposed were duly passed.
The full text of the resolutions can be found in the Notice of Annual General Meeting 2019, copies of which have been submitted to the National Storage Mechanism and which are available for inspection at www.morningstar.co.uk/uk/NSM.
Details of the proxy votes lodged before the Annual General Meeting, which should be read alongside the Notice of Annual General Meeting, are noted below and will be available shortly at www.targethealthcarereit.co.uk
For | Against | Withheld | |||
1) Ordinary Resolution | 262,340,059 | 100.00% | - | - | - |
2) Ordinary Resolution | 262,321,181 | 100.00% | 10,000 | 0.00% | 8,878 |
3) Ordinary Resolution | 262,321,181 | 100.00% | 12,000 | 0.00% | 6,878 |
4) Ordinary Resolution | 262,340,059 | 100.00% | - | - | - |
5) Ordinary Resolution | 249,679,431 | 99.99% | 18,490 | 0.01% | 12,642,137 |
6) Ordinary Resolution | 262,333,181 | 100.00% | - | - | 6,878 |
7) Ordinary Resolution | 262,218,219 | 99.95% | 121,840 | 0.05% | - |
8) Ordinary Resolution | 262,218,219 | 99.95% | 121,840 | 0.05% | - |
9) Ordinary Resolution | 249,528,135 | 95.12% | 12,811,923 | 4.88% | - |
10) Ordinary Resolution | 262,218,219 | 99.95% | 121,840 | 0.05% | - |
11) Ordinary Resolution | 262,324,123 | 99.99% | 15,936 | 0.01% | - |
12) Special Resolution | 251,319,079 | 95.80% | 11,019,803 | 4.20% | 1,176 |
13) Special Resolution | 262,061,652 | 99.89% | 278,407 | 0.11% | - |
14) Special Resolution | 259,453,027 | 98.90% | 2,887,032 | 1.10% | - |
For further information please contact:
Kenneth MacKenzie; Gordon Bland
Target Fund Managers Limited
01786 845 912
Mark Young
Stifel Nicolaus Europe Limited
020 7710 7600
Dido Laurimore; Claire Turvey; Richard Gotla
FTI Consulting
020 3727 1000
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