REG - Target H'care REIT - Result of AGM

Target Healthcare ReitAnnouncement

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RNS Number : 3537K  Target Healthcare REIT PLC  05 December 2025

To:                   RNS

From:               Target Healthcare REIT plc

LEI:                  213800RXPY9WULUSBC04

Date:                5 December 2025

Subject:            Annual General Meeting Result

 

Target Healthcare REIT plc announces that, at the Annual General Meeting held
on 4 December 2025, all resolutions proposed were duly passed.

 

The full text of the resolutions can be found in the Annual Report and
Financial Statements 2025 (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   371,347,604      95.7   16,819,873       4.3   821,094
 2) Ordinary Resolution   372,064,839      99.9   339,867          0.1   16,583,865
 3) Ordinary Resolution   370,988,593      99.6   1,386,118        0.4   16,613,860
 4) Ordinary Resolution   371,291,533      99.7   1,056,139        0.3   16,640,899
 5) Ordinary Resolution   388,804,575      100.0  11,250           0.0   172,746
 6) Ordinary Resolution   361,670,495      93.0   27,091,537       7.0   226,539
 7) Ordinary Resolution   384,807,064      99.0   3,964,616        1.0   216,891
 8) Ordinary Resolution   367,005,588      98.6   5,362,461        1.4   16,620,522
 9) Ordinary Resolution   367,013,264      98.6   5,354,785        1.4   16,620,522
 10) Ordinary Resolution  347,273,628      93.3   25,094,906       6.7   16,620,037
 11) Ordinary Resolution  366,728,415      98.5   5,639,634        1.5   16,620,522
 12) Ordinary Resolution  321,426,908      87.3   46,684,853       12.7  20,876,810
 13) Ordinary Resolution  371,627,110      99.8   749,720          0.2   16,611,741
 14) Special Resolution   371,528,276      99.8   848,554          0.2   16,611,741
 15) Special Resolution   375,039,042      96.5   13,691,447       3.5   258,082
 16) Special Resolution   362,363,091      97.3   10,039,624       2.7   16,585,856

 

 

For further information please contact:

 

Kenneth MacKenzie; Alastair Murray; James MacKenzie

Target Fund Managers Limited

01786 845 912

 

Mark Young; Rajpal Padam; Catriona Neville

Stifel Nicolaus Europe Limited

020 7710 7600

 

Jamie Richards; David Watkins; Shalin Bhamra

Panmure Liberum Limited

020 3100 2000

 

Dido Laurimore; Richard Gotla

FTI Consulting

020 3727 1000

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

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