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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Target Healthcare Reit Plc | LSE:THRL | London | Ordinary Share | GB00BJGTLF51 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.90 | 1.18% | 77.40 | 77.20 | 77.50 | 77.40 | 75.50 | 76.30 | 1,347,919 | 16:29:29 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Finance Services | 67.75M | -6.57M | -0.0106 | -73.02 | 480.06M |
TIDMTHRL
RNS Number : 9272O
Target Healthcare REIT Limited
11 November 2016
To: RNS From: Target Healthcare REIT Limited Date: 11 November 2016 Subject: Annual General Meeting Result
Target Healthcare REIT Limited announces that, at the Annual General Meeting held on 10 November 2016, all 10 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 2016, 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 118,327,745 95.13% 6,062,459 4.87% - ------------- ------------ -------- ---------- ------ --------- 2) Ordinary Resolution 124,390,204 100.00% - - - ------------- ------------ -------- ---------- ------ --------- 3) Ordinary Resolution 124,359,864 99.98% 21,240 0.02% 9,100 ------------- ------------ -------- ---------- ------ --------- 4) Ordinary Resolution 124,369,873 99.98% 20,331 0.02% - ------------- ------------ -------- ---------- ------ --------- 5) Ordinary Resolution 124,390,204 100.00% - - - ------------- ------------ -------- ---------- ------ --------- 6) Ordinary Resolution 118,933,010 95.93% 5,047,971 4.07% 409,223 ------------- ------------ -------- ---------- ------ --------- 7) Ordinary Resolution 124,369,873 99.98% 20,331 0.02% - ------------- ------------ -------- ---------- ------ --------- 8) Ordinary Resolution 118,318,645 95.12% 6,071,559 4.88% - ------------- ------------ -------- ---------- ------ --------- 9) Special Resolution 124,390,204 100.00% - - - ------------- ------------ -------- ---------- ------ --------- 10) Special Resolution 124,358,419 99.97% 31,785 0.03% - ------------- ------------ -------- ---------- ------ ---------
For further information please contact:
Kenneth MacKenzie
Target Advisers
01786 845 912
Stifel Nicolaus Europe Limited
Mark Young, Neil Winward, Tom Yeadon
020 7710 7600
Martin Cassels
R&H Fund Services Limited
0131 550 3760
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
END
RAGBMBJTMBTBTPF
(END) Dow Jones Newswires
November 11, 2016 02:00 ET (07:00 GMT)
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