Last checked at 
13 Nov 2014 10:09
To: RNS
From: Target Healthcare REIT Limited
Date: 13 November 2014
Subject: Annual General Meeting Result
Target Healthcare REIT Limited announces that, at the Annual General Meeting held on 12 November 2014, all 8 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 Report and Financial Statements for the period from incorporation on 22 January 2013 to 30 June 2014, copies of which have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM.
The proxy votes received for this resolution will shortly be available for inspection at www.targethealthcarereit.co.uk.
For further information please contact:
Martin A Cassels / Kristina Murray
R&H Fund Services Limited
0131 524 6140 / 6138