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Pin to quick picksTarget Healthc. Regulatory News (THRL)

Target Healthc. Information

Share Price Information for Target Healthc. (THRL)

London Stock Exchange
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Share Price: 79.80
Bid: 79.60
Ask: 80.00
Change: 1.60 (2.05%)
Spread: 0.40 (0.503%)
Open: 79.40
High: 79.80
Low: 78.60
Prev. Close: 78.20
THRL Live PriceLast checked at -
Target Healthcare REIT is an Investment Trust

To provide ordinary shareholders with an attractive level of income with the potential for capital and income growth from investing in best-in-class care home assets with attractive financial characteristics.

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Result of AGM

29 Nov 2019 07:00

RNS Number : 0738V
Target Healthcare REIT PLC
29 November 2019
 

To: RNS

From: Target Healthcare REIT plc

LEI: 213800RXPY9WULUSBC04

Date: 29 November 2019

Subject: Annual General Meeting Result

 

 

Target Healthcare REIT plc announces that, at the Annual General Meeting held on 28 November 2019, all resolutions proposed were duly passed.

 

The full text of the resolutions can be found in the Notice of Annual General Meeting 2019, 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 of Annual General Meeting, are noted below and will be available shortly at www.targethealthcarereit.co.uk

 

For

Against

Withheld

1) Ordinary Resolution

262,340,059

100.00%

-

-

-

2) Ordinary Resolution

262,321,181

100.00%

10,000

0.00%

8,878

3) Ordinary Resolution

262,321,181

100.00%

12,000

0.00%

6,878

4) Ordinary Resolution

262,340,059

100.00%

-

-

-

5) Ordinary Resolution

249,679,431

99.99%

18,490

0.01%

12,642,137

6) Ordinary Resolution

262,333,181

100.00%

-

-

6,878

7) Ordinary Resolution

262,218,219

99.95%

121,840

0.05%

-

8) Ordinary Resolution

262,218,219

99.95%

121,840

0.05%

-

9) Ordinary Resolution

249,528,135

95.12%

12,811,923

4.88%

-

10) Ordinary Resolution

262,218,219

99.95%

121,840

0.05%

-

11) Ordinary Resolution

262,324,123

99.99%

15,936

0.01%

-

12) Special Resolution

251,319,079

95.80%

11,019,803

4.20%

1,176

13) Special Resolution

262,061,652

99.89%

278,407

0.11%

-

14) Special Resolution

259,453,027

98.90%

2,887,032

1.10%

-

 

 

 

 

 

For further information please contact:

 

Kenneth MacKenzie; Gordon Bland

Target Fund Managers Limited

01786 845 912

 

Mark Young

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.
 
END
 
 
RAGUWOURKSAAUUA
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Date   Source Headline
8th Nov 20197:00 amRNSNet Asset Value and update on corporate activity
8th Nov 20197:00 amRNSAcquisition of care homes and apartments
7th Nov 20197:00 amRNSDividend Declaration
25th Oct 20191:00 pmRNSAnnual Financial Report
1st Oct 201910:00 amRNSTotal Voting Rights
30th Sep 20196:09 pmRNSHolding(s) in Company
27th Sep 20193:45 pmRNSAdmission, share capital and total voting rights
26th Sep 20197:00 amRNSResults of Placing
25th Sep 20199:30 amRNSIncrease in Placing Size
23rd Sep 20191:43 pmRNSTenant update
18th Sep 20192:00 pmRNSPublication of Supplementary Prospectus
17th Sep 20197:00 amRNSFinal Results
5th Sep 20197:00 amRNSProposed Issue of Equity
23rd Aug 20197:00 amRNSAcquisition of two care homes for £18.6 million
7th Aug 20199:00 amRNSCompletion of new corporate structure
1st Aug 20197:00 amRNSNet Asset Value and update on corporate activity
22nd Jul 20197:00 amRNSDisposal of two care homes in Surrey and Essex
18th Jul 20193:30 pmRNSResults of Jersey Court Meeting and EGM
10th Jul 20197:00 amRNSDividend Declaration
28th Jun 20194:27 pmRNSHolding(s) in Company
28th Jun 20197:00 amRNSAcquisition of care home in Nottingham
21st Jun 201912:15 pmRNSNew Corporate Structure
30th May 20195:55 pmRNSDirector Declaration
25th Apr 20197:00 amRNSNet Asset Value, Corporate Update & Dividend
15th Apr 20197:00 amRNSAcquisition of care home in Merseyside
11th Apr 20196:01 pmRNSHolding(s) in Company
5th Mar 20197:00 amRNSHalf-year Report
1st Mar 20192:00 pmRNSNotice of Half Year Results
31st Jan 20197:00 amRNSNet Asset Value, Corporate Update & Dividend
30th Nov 20184:30 pmRNSTotal Voting Rights
29th Nov 20187:00 amRNSResult of AGM
19th Nov 20187:00 amRNSAcquisition of care home in East Sussex
15th Nov 20189:55 amRNSHolding(s) in Company
15th Nov 20189:48 amRNSHolding(s) in Company
13th Nov 20185:04 pmRNSHolding(s) in Company
8th Nov 20187:00 amRNSResult of Placing
7th Nov 20187:00 amRNSUpdate on fund raise and two developments acquired
5th Nov 20182:48 pmRNSDirector Declaration
24th Oct 20187:00 amRNSProposed Issue of Equity
15th Oct 20186:05 pmRNSPublication of Supplementary Prospectus
15th Oct 20187:00 amRNSNet Asset Value, Corporate Update & Dividend
12th Oct 20181:30 pmRNSAnnual Financial Report
4th Oct 20187:00 amRNSFinal Results
7th Sep 20187:00 amRNSAcquisitions in West Yorkshire and Wales
8th Aug 20182:41 pmRNSHolding(s) in Company
27th Jul 20187:00 amRNSNet Asset Value, Corporate Update & Dividend
11th Jul 20187:00 amRNSAcquisitions in Doncaster and Lancashire
29th Jun 20187:00 amRNSAcquisition of homes in Cirencester and Camberley
25th Apr 20187:00 amRNSNet Asset Value
26th Mar 20187:00 amRNSHalf-year Report
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