TIDMIHR
RNS Number : 1228Z
Impact Healthcare REIT PLC
15 May 2019
15 May 2019
Impact Healthcare REIT plc
("Impact" or the "Company")
RESULT OF ANNUAL GENERAL MEETING
The Board of Impact Healthcare REIT plc (ticker: IHR) announces
that at the Company's Annual General Meeting, held on 14 May 2019,
all resolutions were duly passed on a show of hands and the results
of the proxy votes received are set out below.
Resolutions 1 to 12 (inclusive) were proposed as ordinary
resolutions and resolutions 13 to 16 (inclusive) were proposed as
special resolutions.
Every shareholder has one vote for every Ordinary Share held. As
at 8 April 2019, the share capital of the Company consisted of
192,206,831 Ordinary Shares with voting rights. The Company does
not hold any shares in Treasury.
In accordance with Listing Rule 9.6.2 copies of all the
resolutions passed, other than ordinary business, will be submitted
to the National Storage Mechanism and will shortly be available for
inspection at http://www.morningstar.co.uk/uk/nsm
Resolution Votes For* % Votes Against % Total votes Total votes Vote Withheld
validly cast cast as % of **
issued share
capital
Receive annual
accounts for
period ended
31 December
1 2018 90,711,125 100 0 0 90,711,125 47.19 0
--------------- ----------- ------ -------------- ----- ---------------- ---------------- ----------------
Approve
directors'
remuneration
2 report 90,711,125 100 0 0 90,711,125 47.19 0
--------------- ----------- ------ -------------- ----- ---------------- ---------------- ----------------
Approve the
company's
dividend
3 policy 90,711,125 100 0 0 90,711,125 47.19 0
--------------- ----------- ------ -------------- ----- ---------------- ---------------- ----------------
Re-elect
Rupert Barclay
4 as a director 90,711,125 100 0 0 90,711,125 47.19 0
--------------- ----------- ------ -------------- ----- ---------------- ---------------- ----------------
Re-elect
Rosemary Boot
5 as a director 90,711,125 100 0 0 90,711,125 47.19 0
--------------- ----------- ------ -------------- ----- ---------------- ---------------- ----------------
Re-elect
Philip Hall as
6 a director 90,711,125 100 0 0 90,711,125 47.19 0
--------------- ----------- ------ -------------- ----- ---------------- ---------------- ----------------
Re-elect Paul
Craig as a
7 director 90,711,125 100 0 0 90,711,125 47.19 0
--------------- ----------- ------ -------------- ----- ---------------- ---------------- ----------------
Elect Amanda
Aldridge as a
8 director 90,711,125 100 0 0 90,711,125 47.19 0
--------------- ----------- ------ -------------- ----- ---------------- ---------------- ----------------
9 To appoint BDO 90,711,125 100 0 0 90,711,125 47.19 0
LLP as the
Company's
auditor
--------------- ----------- ------ -------------- ----- ---------------- ---------------- ----------------
10 To authorise 90,711,125 100 0 0 90,711,125 47.19 0
the board of
directors to
determine the
auditors
remuneration
--------------- ----------- ------ -------------- ----- ---------------- ---------------- ----------------
11 To authorise 90,711,125 100 0 0 90,711,125 47.19 0
the Directors
to allot
shares under
section 551
Companies Act
2006
--------------- ----------- ------ -------------- ----- ---------------- ---------------- ----------------
12 Subject to the 90,711,125 100 0 0 90,711,125 47.19 0
passing of
resolution 11,
to authorise
the Directors
to allot
additional
shares
under section
551 Companies
Act 2006
--------------- ----------- ------ -------------- ----- ---------------- ---------------- ----------------
13 Subject to the 90,711,125 100 0 0 90,711,125 47.19 0
passing of
resolution 11,
to disapply
statutory
pre-emption
rights under
section
570 Companies
Act 2006
--------------- ----------- ------ -------------- ----- ---------------- ---------------- ----------------
14 Subject to the 90,631,791 99.91 79,334 0.09 90,711,125 47.19 0
passing of
resolution 12,
to disapply
statutory
pre-emption
rights under
section
570 Companies
Act 2006
--------------- ----------- ------ -------------- ----- ---------------- ---------------- ----------------
15 To authorise 90,711,125 100 0 0 90,711,125 47.19 0
the Company to
make market
purchase of
its own
ordinary
shares
--------------- ----------- ------ -------------- ----- ---------------- ---------------- ----------------
16 To permit 90,711,125 100 0 0 90,711,125 47.19 0
general
meetings to be
called on 14
days' notice
--------------- ----------- ------ -------------- ----- ---------------- ---------------- ----------------
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
The Company's LEI is: 213800AX3FHPMJL4IJ53
Further information on Impact is available at
www.impactreit.uk
NOTES:
Impact Healthcare REIT plc is a real estate investment trust
("REIT") which aims to provide shareholders with an attractive
return, principally in the form of quarterly income distributions
and with the potential for capital and income growth, through
exposure to a diversified portfolio of UK healthcare real estate
opportunities, in particular residential care homes. The Group's
investment policy is to acquire, renovate, extend and redevelop
high quality healthcare real estate assets in the UK and lease
those assets primarily to healthcare operators providing
residential healthcare services under full repairing and insuring
leases.
The Company's intention is to pay a target dividend of 6.17
pence per share for the year to 31 December 2019(1) .
The Company will seek to grow the target dividend in line with
the inflation-linked rental uplifts received by the Group under the
terms of the rent review provisions contained in the Group's leases
in the prior financial year.
The Company's ordinary shares were admitted to trading on the
main market of the London Stock Exchange, premium fund segment, on
8 February 2019.
(1) This is a target only and not a profit forecast. There can
be no assurance that the target will be met and it should not be
taken as an indicator of the Company's expected or actual
results.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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