RNS Number : 1406V
Target Healthcare REIT PLC
30 November 2023
 

To:                   RNS

From:               Target Healthcare REIT plc

LEI:                  213800RXPY9WULUSBC04

Date:                30 November 2023

Subject:            Result of Annual General Meeting

 

Target Healthcare REIT plc announces that, at the Annual General Meeting held on 29 November 2023, all resolutions proposed were duly passed.

 

The full text of the resolutions can be found in the Annual Report and Financial Statements 2023 (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

389,733,893

99.99

43,432

0.01

349,211

2) Ordinary Resolution

370,542,037

99.16

3,145,815

0.84

16,438,684

3) Ordinary Resolution

390,083,429

99.99

20,172

0.01

22,935

4) Ordinary Resolution

377,524,127

96.84

12,333,923

3.16

268,486

5) Ordinary Resolution

389,797,567

99.98

68,780

0.02

260,189

6) Ordinary Resolution

373,609,058

99.98

68,220

0.02

16,449,258

7) Ordinary Resolution

367,571,932

98.37

6,108,481

1.63

16,446,123

8) Ordinary Resolution

362,710,391

97.07

10,962,507

2.93

16,453,638

9) Ordinary Resolution

367,449,437

98.33

6,222,976

1.67

16,454,123

10) Ordinary Resolution

367,446,998

98.33

6,225,900

1.67

16,453,638

11) Ordinary Resolution

373,147,734

99.85

543,990

0.15

16,434,812

12) Special Resolution

371,191,479

99.76

895,844

0.24

18,039,213

13) Special Resolution

380,788,933

97.63

9,230,360

2.37

107,243

14) Special Resolution

364,680,247

97.59

9,022,703

2.41

16,423,586

 

 

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

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