REG - Target H'care REIT - Result of AGM

Target Healthcare ReitAnnouncement

06/12/2022 14:30

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RNS Number : 7957I  Target Healthcare REIT PLC  06 December 2022

To:                   RNS

From:               Target Healthcare REIT plc

LEI:                  213800RXPY9WULUSBC04

Date:                6 December 2022

Subject:            Annual General Meeting Result

 

Target Healthcare REIT plc announces that, at the Annual General Meeting held
on 6 December 2022, all resolutions proposed were duly passed.

 

The full text of the resolutions can be found in the Annual Report and
Financial Statements 2022 (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   378,693,609      95.8   16,653,304       4.2   360,783
 2) Ordinary Resolution   379,190,766      100.0  111,642          0.0   16,405,288
 3) Ordinary Resolution   376,267,029      99.2   3,035,379        0.8   16,405,288
 4) Ordinary Resolution   383,087,111      96.8   12,594,728       3.2   25,857
 5) Ordinary Resolution   379,013,869      95.8   16,689,063       4.2   4,764
 6) Ordinary Resolution   395,700,126      100.0  2,806            0.0   4,764
 7) Ordinary Resolution   379,206,245      100.0  89,831           0.0   16,411,620
 8) Ordinary Resolution   379,205,885      100.0  90,191           0.0   16,411,620
 9) Ordinary Resolution   373,959,947      98.6   5,336,129        1.4   16,411,620
 10) Ordinary Resolution  374,730,817      98.8   4,565,259        1.2   16,411,620
 11) Ordinary Resolution  395,680,988      100.0  851              0.0   25,857
 12) Ordinary Resolution  379,049,918      99.9   261,884          0.1   16,395,894
 13) Special Resolution   378,859,298      99.9   424,423          0.1   16,419,820
 14) Special Resolution   374,387,191      94.6   21,224,991       5.4   91,359
 15) Special Resolution   369,890,143      97.5   9,407,004        2.5   16,406,394

 

In line with the Board's succession plan, Malcolm Naish and Gordon Coull
retired as 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, Alison Fyfe has been appointed as
Chair and Richard Cotton 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; Richard Gotla

FTI Consulting

020 3727 1000

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

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