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Impact Healthcare (IHR)

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Thursday 18 June, 2020

Impact Healthcare

Result of 2020 Annual General Meeting

RNS Number : 3673Q
Impact Healthcare REIT PLC
18 June 2020
 

18 June 2020

Impact Healthcare REIT plc

("Impact" or the "Company")

 

Result of 2020 Annual General Meeting

 

Impact Healthcare REIT plc, announces that at the Company's 2020 Annual General Meeting held today, all resolutions were passed on a show of hands and the results of the proxy votes received are set out below.

Resolutions 1 to 12 (inclusive) were proposed as ordinary resolutions and resolutions 13 to 16 (inclusive) were proposed as special resolutions.

 


Resolution

Votes For*

%

Votes Against

%

Total votes validly cast

Total votes cast as % of issued share capital

Vote Withheld **

1

Receive annual accounts for period ended 31 December 2019

194,761,981

100

0

0

194,761,981

61

0

2

Approve directors' remuneration report

189,734,310

97.42

5,027,670

2.58

194,761,980

61

0

3

Approve the company's dividend policy

194,761,981

100

0

0

194,761,981

61

0

4

Re-elect Rupert Barclay as a director

194,761,981

100

0

0

194,761,981

61

0

5

Re-elect Rosemary Boot as a director

194,761,981

100

0

0

194,761,981

61

0

6

Re-elect Philip Hall as a director

194,761,981

100

0

0

194,761,981

61

0

7

Re-elect Paul Craig as a director

194,640,533

99.94

121,448

0.06

194,761,981

61

0

8

Re-elect Amanda Aldridge as a director

184,004,218

94.48

10,757,763

5.52

194,761,981

61

0

9

To appoint BDO LLP as the Company's auditor

194,761,981

100

0

0

194,761,981

61

0

10

To authorise the board of directors to determine the auditors remuneration

194,761,981

100

0

0

194,761,981

61

0

11

To authorise the Directors to allot shares under section 551 Companies Act 2006

194,761,981

100

0

0

194,761,981

61

0

12

Subject to the passing of resolution 11, to authorise the Directors to allot additional shares under section 551 Companies Act 2006

193,743,581

99.48

1,018,400

0.52

194,761,981

61

0

13

Subject to the passing of resolution 11, to disapply statutory pre-emption rights under section 570 Companies Act 2006

187,793,790

96.42

6,968,190

3.58

194,761,980

61

0

14

Subject to the passing of resolution 12, to disapply statutory pre-emption rights under section 570 Companies Act 2006

168,792,059

86.67

25,969,921

13.33

194,761,980

61

0

15

To authorise the Company to make market purchase of its own ordinary shares

189,387,633

97.24

5,374,347

2.76

194,761,980

61

0

16

To permit general meetings to be called on 14 days' notice

192,311,617

98.74

2,450,364

1.26

194,761,981

61

0

 

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

Impact Health Partners LLP

Mahesh Patel

Andrew Cowley

via Maitland/AMO



JTC (UK) Limited - Company Secretary

Christopher Gibbons

Tel: 0203 846 9774

Email: [email protected]

 

The Company's LEI is 213800AX3FHPMJL4IJ53.

 

Notes:

Every shareholder has one vote for every Ordinary Share held. As at close of business on 17 June 2020, the share capital of the Company consisted of 318,953,861 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.

 

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Impact Healthcare REIT plc is a real estate investment trust ("REIT") which aims to provide shareholders with an attractive return, principally in the form of quarterly income distributions and with the potential for capital and income growth, through exposure to a diversified portfolio of UK healthcare real estate opportunities, in particular care homes for the elderly. The Group's investment policy is to acquire, renovate, extend and redevelop high quality healthcare real estate assets in the UK and lease those assets primarily to healthcare operators providing residential healthcare services under full repairing and insuring leases.

 

The Company has a progressive dividend policy with a target to grow its annual aggregate dividend in line with the inflation-linked rental uplifts received by the Group under the terms of the rent review provisions contained in the Group's leases in the prior financial year.

 

The Group's Ordinary Shares were admitted to trading on the main market of the London Stock Exchange, premium segment, on 8 February 2019. The Company is a constituent of the FTSE EPRA/NAREIT index.  

 

Further information on Impact Healthcare REIT is available at www.impactreit.uk .


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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