REG - Target H'care REIT - Result of AGM
RNS Number : 0738VTarget Healthcare REIT PLC29 November 2019To: 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
TargetHealthcare@fticonsulting.com
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