Target Healthcare REIT Limited Result of AGM (8978X)
30 November 2017 - 6:00PM
UK Regulatory
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
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