To: RNS
From: Target Healthcare REIT plc
LEI: 213800RXPY9WULUSBC04
Date: 6 December 2022
Subject: Annual General Meeting Result
Target Healthcare REIT plc announces that, at the Annual General Meeting held on 6 December 2022, all resolutions proposed were duly passed.
The full text of the resolutions can be found in the Annual Report and Financial Statements 2022 (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.
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 | ||
| | Number of votes | % | Number of votes | % | Number of votes |
| 1) Ordinary Resolution | 378,693,609 | 95.8 | 16,653,304 | 4.2 | 360,783 |
| 2) Ordinary Resolution | 379,190,766 | 100.0 | 111,642 | 0.0 | 16,405,288 |
| 3) Ordinary Resolution | 376,267,029 | 99.2 | 3,035,379 | 0.8 | 16,405,288 |
| 4) Ordinary Resolution | 383,087,111 | 96.8 | 12,594,728 | 3.2 | 25,857 |
| 5) Ordinary Resolution | 379,013,869 | 95.8 | 16,689,063 | 4.2 | 4,764 |
| 6) Ordinary Resolution | 395,700,126 | 100.0 | 2,806 | 0.0 | 4,764 |
| 7) Ordinary Resolution | 379,206,245 | 100.0 | 89,831 | 0.0 | 16,411,620 |
| 8) Ordinary Resolution | 379,205,885 | 100.0 | 90,191 | 0.0 | 16,411,620 |
| 9) Ordinary Resolution | 373,959,947 | 98.6 | 5,336,129 | 1.4 | 16,411,620 |
| 10) Ordinary Resolution | 374,730,817 | 98.8 | 4,565,259 | 1.2 | 16,411,620 |
| 11) Ordinary Resolution | 395,680,988 | 100.0 | 851 | 0.0 | 25,857 |
| 12) Ordinary Resolution | 379,049,918 | 99.9 | 261,884 | 0.1 | 16,395,894 |
| 13) Special Resolution | 378,859,298 | 99.9 | 424,423 | 0.1 | 16,419,820 |
| 14) Special Resolution | 374,387,191 | 94.6 | 21,224,991 | 5.4 | 91,359 |
| 15) Special Resolution | 369,890,143 | 97.5 | 9,407,004 | 2.5 | 16,406,394 |
In line with the Board's succession plan, Malcolm Naish and Gordon Coull retired as Directors of the Company following the conclusion of the Annual General Meeting. The Board would like to take the opportunity to re-iterate its gratitude for the committed service and expert guidance that both of these Directors have provided to the Company since its launch in 2013.
The Board of Directors also announces, pursuant to paragraph 9.6.11 R of the Listing Rules, that, with immediate effect, Alison Fyfe has been appointed as Chair and Richard Cotton has been appointed as Senior Independent Director.
For further information please contact:
Kenneth MacKenzie; Gordon Bland
Target Fund Managers Limited
01786 845 912
Mark Young; Mark Bloomfield
Stifel Nicolaus Europe Limited
020 7710 7600
Dido Laurimore; Richard Gotla
FTI Consulting
020 3727 1000
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