Result of AGM

Target Healthcare REIT PLC

30 November 2023

 

To:                   RNS

From:               Target Healthcare REIT plc

LEI:                  213800RXPY9WULUSBC04

Date:                30 November 2023

Subject:            Result of Annual General Meeting

Target Healthcare REIT plc announces that, at the Annual General Meeting held on 29 November 2023, all resolutions proposed were duly passed.

The full text of the resolutions can be found in the Annual Report and Financial Statements 2023 (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	389,733,893	99.99	43,432	0.01	349,211
2) Ordinary Resolution	370,542,037	99.16	3,145,815	0.84	16,438,684
3) Ordinary Resolution	390,083,429	99.99	20,172	0.01	22,935
4) Ordinary Resolution	377,524,127	96.84	12,333,923	3.16	268,486
5) Ordinary Resolution	389,797,567	99.98	68,780	0.02	260,189
6) Ordinary Resolution	373,609,058	99.98	68,220	0.02	16,449,258
7) Ordinary Resolution	367,571,932	98.37	6,108,481	1.63	16,446,123
8) Ordinary Resolution	362,710,391	97.07	10,962,507	2.93	16,453,638
9) Ordinary Resolution	367,449,437	98.33	6,222,976	1.67	16,454,123
10) Ordinary Resolution	367,446,998	98.33	6,225,900	1.67	16,453,638
11) Ordinary Resolution	373,147,734	99.85	543,990	0.15	16,434,812
12) Special Resolution	371,191,479	99.76	895,844	0.24	18,039,213
13) Special Resolution	380,788,933	97.63	9,230,360	2.37	107,243
14) Special Resolution	364,680,247	97.59	9,022,703	2.41	16,423,586

For further information please contact:       

Kenneth MacKenzie; Gordon Bland

Target Fund Managers Limited

01786 845 912

Mark Young; Rajpal Padam; Catriona Neville

Stifel Nicolaus Europe Limited

020 7710 7600

Dido Laurimore; Richard Gotla

FTI Consulting

020 3727 1000

[e-mail]

 

END