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
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGUSVBRAKUUAAA
(END) Dow Jones Newswires
December 15, 2021 01:59 ET (06:59 GMT)
Target Healthcare Reit (LSE:THRL)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024
Target Healthcare Reit (LSE:THRL)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024