REG - Target H'care REIT - Result of AGM

Target Healthcare ReitAnnouncement

29/11/2019 07:05

RNS Number : 0738V
Target Healthcare REIT PLC
29 November 2019
 


To:                   RNS
From:               Target Healthcare REIT plc
LEI:                  213800RXPY9WULUSBC04
Date:                29 November 2019
Subject:            Annual General Meeting Result
 
 
Target Healthcare REIT plc announces that, at the Annual General Meeting held on 28 November 2019, all resolutions proposed were duly passed.
 
The full text of the resolutions can be found in the Notice of Annual General Meeting 2019, 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 of Annual General Meeting, are noted below and will be available shortly at www.targethealthcarereit.co.uk
 







For


Against


Withheld




1) Ordinary Resolution


262,340,059


100.00%


-


-


-




2) Ordinary Resolution


262,321,181


100.00%


10,000


0.00%


8,878




3) Ordinary Resolution


262,321,181


100.00%


12,000


0.00%


6,878




4) Ordinary Resolution


262,340,059


100.00%


-


-


-




5) Ordinary Resolution


249,679,431


99.99%


18,490


0.01%


12,642,137




6) Ordinary Resolution


262,333,181


100.00%


-


-


6,878




7) Ordinary Resolution


262,218,219


99.95%


121,840


0.05%


-




8) Ordinary Resolution


262,218,219


99.95%


121,840


0.05%


-




9) Ordinary Resolution


249,528,135


95.12%


12,811,923


4.88%


-




10) Ordinary Resolution


262,218,219


99.95%


121,840


0.05%


-




11) Ordinary Resolution


262,324,123


99.99%


15,936


0.01%


-




12) Special Resolution


251,319,079


95.80%


11,019,803


4.20%


1,176




13) Special Resolution


262,061,652


99.89%


278,407


0.11%


-




14) Special Resolution


259,453,027


98.90%


2,887,032


1.10%


-



 
 
 
 
 
For further information please contact:       
 
Kenneth MacKenzie; Gordon Bland
Target Fund Managers Limited
01786 845 912
 
Mark Young
Stifel Nicolaus Europe Limited
020 7710 7600
 
Dido Laurimore; Claire Turvey; Richard Gotla
FTI Consulting
020 3727 1000
TargetHealthcare@fticonsulting.com 
 
 
 
 
 
 




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END
 
 
RAGUWOURKSAAUUA