Result of AGM

RNS Number : 9272O

Target Healthcare REIT Limited

11 November 2016

 

To:                    RNS

From:                Target Healthcare REIT Limited

Date:                11 November 2016

Subject:            Annual General Meeting Result

Target Healthcare REIT Limited announces that, at the Annual General Meeting held on 10 November 2016, all 10 resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Financial Statements for the year to 30 June 2016, 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 contained in the Annual Report and Financial Statements, are noted below and will be available shortly at www.targethealthcarereit.co.uk

	For		Against		Withheld
1) Ordinary Resolution	118,327,745	95.13%	6,062,459	4.87%	-
2) Ordinary Resolution	124,390,204	100.00%	-	-	-
3) Ordinary Resolution	124,359,864	99.98%	21,240	0.02%	9,100
4) Ordinary Resolution	124,369,873	99.98%	20,331	0.02%	-
5) Ordinary Resolution	124,390,204	100.00%	-	-	-
6) Ordinary Resolution	118,933,010	95.93%	5,047,971	4.07%	409,223
7) Ordinary Resolution	124,369,873	99.98%	20,331	0.02%	-
8) Ordinary Resolution	118,318,645	95.12%	6,071,559	4.88%	-
9) Special Resolution	124,390,204	100.00%	-	-	-
10) Special Resolution	124,358,419	99.97%	31,785	0.03%	-

For further information please contact:       

Kenneth MacKenzie
Target Advisers
01786 845 912

Stifel Nicolaus Europe Limited

Mark Young, Neil Winward, Tom Yeadon

020 7710 7600

Martin Cassels

R&H Fund Services Limited

0131 550 3760

Fiona Harris, Sam Emery

Quill PR

020 7466 5058 / 020 7466 5056

 

END

 

 

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