Target Healthcare REIT Limited Result of AGM (8978X)

TIDMTHRL

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

END

RAGBLBFTMBJTBJR

(END) Dow Jones Newswires

November 30, 2017 02:00 ET (07:00 GMT)