Last checked at 
13 Nov 2015 07:00
To: RNS
From: Target Healthcare REIT Limited
Date: 13 November 2015
Subject: Annual General Meeting Result
Target Healthcare REIT Limited announces that, at the Annual General Meeting held on 12 November 2015, all 12 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 2015, copies of which have been submitted to the National Storage Mechanism and which 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 / Donald Cameron
R&H Fund Services Limited
0131 524 6140 / 6138