Result of AGM

RNS Number : 0738V

Target Healthcare REIT PLC

29 November 2019

 

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

[e-mail] 

 

END

 

 

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