General Meeting Result

RNS Number : 6805N

Target Healthcare REIT Limited

10 September 2013

 



To:                    RNS

From:                Target Healthcare REIT Limited

Date:                10 September 2013

Subject:            General Meeting Result

Target Healthcare REIT Limited announces that, at the General Meeting held on 10 September 2013, the special resolution was duly passed.

As announced on 20 August 2013 the Company is proposing to raise additional equity capital by means of a placing and offer for subscription of new ordinary shares (the "Placing and Offer") at a price which would not be dilutive to existing Shareholders.  The Company expects to issue a prospectus in relation to the Placing and Offer shortly.

The full text of the resolution can be found in the Circular, copies of which have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM

The proxy votes received for this resolution will shortly be available for inspection at www.targethealthcarereit.co.uk

For further information please contact:

Martin A Cassels

R&H Fund Services Limited

0131 524 6140

 

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