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Last checked at 
30 Nov 2017 07:00
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 MacKenzieTarget Fund Managers Limited01786 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
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