Result of 2020 Annual General Meeting

RNS Number : 3673Q

Impact Healthcare REIT PLC

18 June 2020

 

18 June 2020

Impact Healthcare REIT plc

("Impact" or the "Company")

Result of 2020 Annual General Meeting

Impact Healthcare REIT plc, announces that at the Company's 2020 Annual General Meeting held today, all resolutions were passed on a show of hands and the results of the proxy votes received are set out below.

Resolutions 1 to 12 (inclusive) were proposed as ordinary resolutions and resolutions 13 to 16 (inclusive) were proposed as special resolutions.

	Resolution	Votes For*	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Vote Withheld **
1	Receive annual accounts for period ended 31 December 2019	194,761,981	100	0	0	194,761,981	61	0
2	Approve directors' remuneration report	189,734,310	97.42	5,027,670	2.58	194,761,980	61	0
3	Approve the company's dividend policy	194,761,981	100	0	0	194,761,981	61	0
4	Re-elect Rupert Barclay as a director	194,761,981	100	0	0	194,761,981	61	0
5	Re-elect Rosemary Boot as a director	194,761,981	100	0	0	194,761,981	61	0
6	Re-elect Philip Hall as a director	194,761,981	100	0	0	194,761,981	61	0
7	Re-elect Paul Craig as a director	194,640,533	99.94	121,448	0.06	194,761,981	61	0
8	Re-elect Amanda Aldridge as a director	184,004,218	94.48	10,757,763	5.52	194,761,981	61	0
9	To appoint BDO LLP as the Company's auditor	194,761,981	100	0	0	194,761,981	61	0
10	To authorise the board of directors to determine the auditors remuneration	194,761,981	100	0	0	194,761,981	61	0
11	To authorise the Directors to allot shares under section 551 Companies Act 2006	194,761,981	100	0	0	194,761,981	61	0
12	Subject to the passing of resolution 11, to authorise the Directors to allot additional shares under section 551 Companies Act 2006	193,743,581	99.48	1,018,400	0.52	194,761,981	61	0
13	Subject to the passing of resolution 11, to disapply statutory pre-emption rights under section 570 Companies Act 2006	187,793,790	96.42	6,968,190	3.58	194,761,980	61	0
14	Subject to the passing of resolution 12, to disapply statutory pre-emption rights under section 570 Companies Act 2006	168,792,059	86.67	25,969,921	13.33	194,761,980	61	0
15	To authorise the Company to make market purchase of its own ordinary shares	189,387,633	97.24	5,374,347	2.76	194,761,980	61	0
16	To permit general meetings to be called on 14 days' notice	192,311,617	98.74	2,450,364	1.26	194,761,981	61	0

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Impact Health Partners LLP Mahesh Patel Andrew Cowley	via Maitland/AMO
JTC (UK) Limited - Company Secretary Christopher Gibbons	Tel: [phone] Email: [e-mail]

The Company's LEI is 213800AX3FHPMJL4IJ53.

Notes:

Every shareholder has one vote for every Ordinary Share held. As at close of business on 17 June 2020, the share capital of the Company consisted of 318,953,861 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Impact Healthcare REIT plc is a real estate investment trust ("REIT") which aims to provide shareholders with an attractive return, principally in the form of quarterly income distributions and with the potential for capital and income growth, through exposure to a diversified portfolio of UK healthcare real estate opportunities, in particular care homes for the elderly. The Group's investment policy is to acquire, renovate, extend and redevelop high quality healthcare real estate assets in the UK and lease those assets primarily to healthcare operators providing residential healthcare services under full repairing and insuring leases.

The Company has a progressive dividend policy with a target to grow its annual aggregate dividend in line with the inflation-linked rental uplifts received by the Group under the terms of the rent review provisions contained in the Group's leases in the prior financial year.

The Group's Ordinary Shares were admitted to trading on the main market of the London Stock Exchange, premium segment, on 8 February 2019. The Company is a constituent of the FTSE EPRA/NAREIT index.  

Further information on Impact Healthcare REIT is available at www.impactreit.uk .

 

END

 

 

RAGFIFSTRIITLII