REG - Target H'care REIT - Result of AGM

Target Healthcare ReitAnnouncement

15/12/2021 07:00

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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
(https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDIsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMDA0MDUuMTk3NzA4MDEiLCJ1cmwiOiJodHRwczovL2RhdGEuZmNhLm9yZy51ay8jL25zbS9uYXRpb25hbHN0b3JhZ2VtZWNoYW5pc20ifQ.b7Q7NXHGRA8MjB_Ugl8Tv4JxhiU28TbcoNb04FTTMiY/br/77057565559-l)
.

 

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
(http://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

TargetHealthcare@fticonsulting.com (mailto:TargetHealthcare@fticonsulting.com)
 

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