TIDMTHRL

RNS Number : 6564V

Target Healthcare REIT PLC

15 December 2021

   To:                    RNS 
   From:               Target Healthcare REIT plc 
   LEI:                  213800RXPY9WULUSBC04 
   Date:                15 December 2021 
   Subject:            Annual General Meeting Result 

Target Healthcare REIT plc announces that, at the Annual General Meeting held on 14 December 2021, all resolutions proposed were duly passed.

The full text of the resolutions can be found in the Annual Report and Financial Statements 2021 (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                Number           Number of 
                                  votes        %     of votes      %        votes 
                           ------------  -------  -----------  -----  ----------- 
 1) Ordinary Resolution     400,238,870   100.00        2,114   0.00      322,930 
                           ------------  -------  -----------  -----  ----------- 
 2) Ordinary Resolution     387,602,582    99.09    3,546,218   0.91    9,415,114 
                           ------------  -------  -----------  -----  ----------- 
 3) Ordinary Resolution     400,550,502   100.00        2,114   0.00       11,298 
                           ------------  -------  -----------  -----  ----------- 
 4) Ordinary Resolution     383,899,141    95.86   16,585,838   4.14       78,935 
                           ------------  -------  -----------  -----  ----------- 
 5) Ordinary Resolution     400,536,360   100.00        3,866   0.00       23,688 
                           ------------  -------  -----------  -----  ----------- 
 6) Ordinary Resolution     390,685,188    99.89      431,038   0.11    9,447,688 
                           ------------  -------  -----------  -----  ----------- 
 7) Ordinary Resolution     389,702,829    99.91      363,050   0.09   10,461,785 
                           ------------  -------  -----------  -----  ----------- 
 8) Ordinary Resolution     374,235,633    95.68   16,893,246   4.32    9,435,035 
                           ------------  -------  -----------  -----  ----------- 
 9) Ordinary Resolution     390,098,881    99.73    1,066,998   0.27    9,398,035 
                           ------------  -------  -----------  -----  ----------- 
 10) Ordinary Resolution    390,874,356    99.91      334,027   0.09    9,355,531 
                           ------------  -------  -----------  -----  ----------- 
 11) Special Resolution     390,737,067    99.88      468,032   0.12    9,358,815 
                           ------------  -------  -----------  -----  ----------- 
 12) Special Resolution     399,752,665    99.82      730,343   0.18       80,906 
                           ------------  -------  -----------  -----  ----------- 
 13) Special Resolution     383,017,777    97.91    8,186,689   2.09    9,359,448 
                           ------------  -------  -----------  -----  ----------- 
 

In line with the Board's ongoing succession plan, Mr Tom Hutchison and Professor June Andrews ceased to be Directors of the Company following the conclusion of the Annual General Meeting. The Board would like to take the opportunity to re-iterate its gratitude for the committed service and expert guidance that both of these Directors have provided to the Company since its launch in 2013.

The Board of Directors also announces, pursuant to paragraph 9.6.11 R of the Listing Rules, that, with immediate effect, Mr Vince Niblett has been appointed as Chair of the Audit Committee and Mr Gordon Coull has been appointed as Senior Independent Director.

For further information please contact:

Kenneth MacKenzie; Gordon Bland

Target Fund Managers Limited

01786 845 912

Mark Young; Mark Bloomfield

Stifel Nicolaus Europe Limited

020 7710 7600

Dido Laurimore; Claire Turvey; Richard Gotla

FTI Consulting

020 3727 1000

TargetHealthcare@fticonsulting.com

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END

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(END) Dow Jones Newswires

December 15, 2021 01:59 ET (06:59 GMT)

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