Result of AGM

RNS Number : 6564V

Target Healthcare REIT PLC

15 December 2021

 

To:                    RNS

From:  Target Healthcare REIT plc

LEI:  213800RXPY9WULUSBC04

Date:  15 December 2021

Subject:  Annual General Meeting Result

Target Healthcare REIT plc announces that, at the Annual General Meeting held on 14 December 2021, all resolutions proposed were duly passed.

The full text of the resolutions can be found in the Annual Report and Financial Statements 2021 (including the Notice of Annual General Meeting), copies of which have been submitted to the National Storage Mechanism and which are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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
	Number of votes	%	Number of votes	%	Number of votes
1) Ordinary Resolution	400,238,870	100.00	2,114	0.00	322,930
2) Ordinary Resolution	387,602,582	99.09	3,546,218	0.91	9,415,114
3) Ordinary Resolution	400,550,502	100.00	2,114	0.00	11,298
4) Ordinary Resolution	383,899,141	95.86	16,585,838	4.14	78,935
5) Ordinary Resolution	400,536,360	100.00	3,866	0.00	23,688
6) Ordinary Resolution	390,685,188	99.89	431,038	0.11	9,447,688
7) Ordinary Resolution	389,702,829	99.91	363,050	0.09	10,461,785
8) Ordinary Resolution	374,235,633	95.68	16,893,246	4.32	9,435,035
9) Ordinary Resolution	390,098,881	99.73	1,066,998	0.27	9,398,035
10) Ordinary Resolution	390,874,356	99.91	334,027	0.09	9,355,531
11) Special Resolution	390,737,067	99.88	468,032	0.12	9,358,815
12) Special Resolution	399,752,665	99.82	730,343	0.18	80,906
13) Special Resolution	383,017,777	97.91	8,186,689	2.09	9,359,448

In line with the Board's ongoing succession plan, Mr Tom Hutchison and Professor June Andrews ceased to be Directors of the Company following the conclusion of the Annual General Meeting. The Board would like to take the opportunity to re-iterate its gratitude for the committed service and expert guidance that both of these Directors have provided to the Company since its launch in 2013.

The Board of Directors also announces, pursuant to paragraph 9.6.11 R of the Listing Rules, that, with immediate effect, Mr Vince Niblett has been appointed as Chair of the Audit Committee and Mr Gordon Coull has been appointed as Senior Independent Director.

For further information please contact: 

Kenneth MacKenzie; Gordon Bland

Target Fund Managers Limited

01786 845 912

Mark Young; Mark Bloomfield

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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