REG - Target H'care REIT - Result of AGM

Target Healthcare ReitAnnouncement

30/11/2023 07:15

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RNS Number : 1406V  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
(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   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

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

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