REG - Target H'care REIT - Result of AGM

Target Healthcare ReitAnnouncement

10/12/2024 07:00

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RNS Number : 4199P  Target Healthcare REIT PLC  10 December 2024

To:                   RNS

From:               Target Healthcare REIT plc

LEI:                  213800RXPY9WULUSBC04

Date:                10 December 2024

Subject:            Annual General Meeting Result

 

Target Healthcare REIT plc announces that, at the Annual General Meeting held
on 9 December 2024, all resolutions proposed were duly passed.

 

The full text of the resolutions can be found in the Annual Report and
Financial Statements 2024 (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   375,340,016      95.73  16,723,310       4.27  1,001,770
 2) Ordinary Resolution   376,378,218      99.95  194,068          0.05  16,492,810
 3) Ordinary Resolution   375,914,529      99.81  720,406          0.19  16,430,161
 4) Ordinary Resolution   393,008,411      99.99  36,033           0.01  20,652
 5) Ordinary Resolution   372,538,918      94.79  20,485,513       5.21  40,665
 6) Ordinary Resolution   389,352,683      99.07  3,663,396        0.93  49,017
 7) Ordinary Resolution   370,631,440      98.41  5,998,954        1.59  16,434,702
 8) Ordinary Resolution   370,631,440      98.41  5,998,954        1.59  16,434,702
 9) Ordinary Resolution   370,261,603      98.31  6,373,791        1.69  16,429,702
 10) Ordinary Resolution  369,587,878      98.13  7,042,516        1.87  16,434,702
 11) Ordinary Resolution  359,458,947      95.93  15,231,499       4.07  18,374,650
 12) Ordinary Resolution  376,115,331      99.87  476,711          0.13  16,473,054
 13) Special Resolution   375,793,031      99.79  776,817          0.21  16,495,248
 14) Special Resolution   385,547,527      98.11  7,413,748        1.89  103,821
 15) Special Resolution   367,117,729      97.47  9,523,288        2.53  16,424,079

 

 

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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