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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
 
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