Result of AGM

RNS Number : 3144M
Impact Healthcare REIT PLC
26 April 2018
 

26 April 2018

Impact Healthcare REIT plc

("Impact" or the "Company")

LEI: 213800AX3FHPMJL4IJ53

Result of Annual General Meeting

Impact Healthcare REIT plc, announces that at the Company's 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 13 (inclusive) were proposed as ordinary resolutions and resolutions 14 to 17 (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 2017

65,158,680

100

0

0

65,158,680

33.90%

0

2

Approve directors' remuneration report

65,149,093

99.99

9,587

0.01

65,158,680

33.90%

0

3

Approve directors' remuneration policy

65,149,093

99.99

9,587

0.01

65,158,680

33.90%

0

4

Approve the company's dividend policy

65,158,680

100

0

0

65,158,680

33.90%

0

5

Elect Rupert Barclay as a director

65,158,680

100

0

0

65,158,680

33.90%

0

6

Elect Rosemary Boot as a director

65,158,680

100

0

0

65,158,680

33.90%

0

7

Elect Philip Hall as a director

65,158,680

100

0

0

65,158,680

33.90%

0

8

Elect David Brooks as a director

65,158,680

100

0

0

65,158,680

33.90%

0

9

Elect Paul Craig as a director

65,158,680

100

0

0

65,158,680

33.90%

0

10

To appoint BDO LLP as the Company's auditor

65,149,093

100

0

0

65,149,093

33.89%

9,587

11

To authorise the board of directors to determine the auditors remuneration

65,149,093

100

0

0

65,149,093

33.89%

9,587

12

To authorise the Directors to allot shares under section 551 Companies Act 2006

65,124,093

99.99

9,587

0.01

65,133,680

33.88%

25,000

13

Subject to the passing of resolution 12, to authorise the Directors to allot additional shares under section 551 Companies Act 2006

65,124,093

99.99

9,587

0.01

65,133,680

33.88%

25,000

14

Subject to the passing of resolution 12, to disapply statutory pre-emption rights under section 570 Companies Act 2006

65,124,093

99.99

9,587

0.01

65,133,680

33.88%

25,000

15

Subject to the passing of resolution 13, to disapply statutory pre-emption rights under section 570 Companies Act 2006

65,124,093

99.99

9,587

0.01

65,133,680

33.88%

25,000

16

To authorise the Company to make market purchase of its own ordinary shares

65,133,680

100

0

0

65,133,680

33.88%

25,000

17

To permit general meetings to be called on 14 days' notice

65,158,680

100

0

0

65,158,680

33.90%

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.

Every shareholder has one vote for every Ordinary Share held. As at 22 March 2018, the share capital of the Company consisted of 192,206,831 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 http://www.morningstar.co.uk/uk/nsm 

Impact is a real estate investment trust (REI) 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 healthcare real estate opportunities, in particular residential care homes.  The REIT'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.

Impact Healthcare REIT plc (LSE: IHR) Ordinary Shares were admitted to trading on the main market of the London Stock Exchange, Specialist Fund Segment on 7 March 2017.

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


This information is provided by RNS
The company news service from the London Stock Exchange
 
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