REG - Target Healthcare - Result of AGM <Origin Href="QuoteRef">THRLT.L</Origin>

Target Healthcare ReitAnnouncement

30/11/2017 07:05

RNS Number : 8978X
Target Healthcare REIT Limited
30 November 2017
To:RNS
From:Target Healthcare REIT Limited
LEI: 2138008VQQ5Y9QXMX749
Date: 30 November 2017
Subject: Annual General Meeting Result
Target Healthcare REIT Limited announces that, at the Annual General Meeting held on 29 November 2017, all 13 resolutions proposed were duly passed.
The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Financial Statements for the year to 30 June 2017, copies of which have been submitted to the National Storage Mechanism and which are available for inspection at www.morningstar.co.uk/uk/NSM.
Details of the proxy votes lodged before the Annual General Meeting, which should be read alongside the Notice contained in the Annual Report and Financial Statements, are noted below and will be available shortly at www.targethealthcarereit.co.uk

For
Against
Withheld
1) Ordinary Resolution
93,222,868
93.29%
6,706,923
6.71%
5,518
2) Ordinary Resolution 
99,928,853
100.00%
938
0.00%
5,518
3) Ordinary Resolution
99,928,853
100.00%
938
0.00%
5,518
4) Ordinary Resolution
83,741,927
84.12%
15,806,157
15.88%
387,225
5) Ordinary Resolution
99,878,947
99.95%
50,844
0.05%
5,518
6) Ordinary Resolution
99,855,562
99.93%
74,229
0.07%
5,518
7) Ordinary Resolution
99,878,947
99.95%
50,844
0.05%
5,518
8) Ordinary Resolution
83,741,927
84.12%
15,806,157
15.88%
387,225
9) Ordinary Resolution
99,855,562
99.93%
74,229
0.07%
5,518
10) Ordinary Resolution
93,246,252
100.00%
938
0.00%
6,688,119
11) Ordinary Resolution
99,928,353
100.00%
938
0.00%
6,018
12) Special Resolution
99,928,853
100.00%
938
0.00%
5,518
13) Special Resolution
99,893,767
99.96%
36,024
0.04%
5,518
For further information please contact:
Kenneth MacKenzie
Target Fund Managers Limited
01786 845 912
Stifel Nicolaus Europe Limited
Mark Young, Neil Winward, Tom Yeadon
020 7710 7600
Martin Cassels
Maitland Administration Services (Scotland) Limited
0131 550 3765
Fiona Harris, Sam Emery
Quill PR
020 7466 5058 / 020 7466 5056

This information is provided by RNS
The company news service from the London Stock Exchange
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