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Pin to quick picksTarget Healthc. Regulatory News (THRL)

Share Price Information for Target Healthc. (THRL)

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Share Price: 88.00
Bid: 87.90
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Change: 1.70 (1.97%)
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Open: 86.50
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Result of AGM

6 Dec 2022 14:30

RNS Number : 7957I
Target Healthcare REIT PLC
06 December 2022
 

To: RNS

From: Target Healthcare REIT plc

LEI: 213800RXPY9WULUSBC04

Date: 6 December 2022

Subject: Annual General Meeting Result

 

Target Healthcare REIT plc announces that, at the Annual General Meeting held on 6 December 2022, all resolutions proposed were duly passed.

 

The full text of the resolutions can be found in the Annual Report and Financial Statements 2022 (including the Notice of Annual General Meeting), copies of which have been submitted to the National Storage Mechanism and which are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

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

Number of votes

%

Number of votes

%

Number of votes

1) Ordinary Resolution

378,693,609

95.8

16,653,304

4.2

360,783

2) Ordinary Resolution

379,190,766

100.0

111,642

0.0

16,405,288

3) Ordinary Resolution

376,267,029

99.2

3,035,379

0.8

16,405,288

4) Ordinary Resolution

383,087,111

96.8

12,594,728

3.2

25,857

5) Ordinary Resolution

379,013,869

95.8

16,689,063

4.2

4,764

6) Ordinary Resolution

395,700,126

100.0

2,806

0.0

4,764

7) Ordinary Resolution

379,206,245

100.0

89,831

0.0

16,411,620

8) Ordinary Resolution

379,205,885

100.0

90,191

0.0

16,411,620

9) Ordinary Resolution

373,959,947

98.6

5,336,129

1.4

16,411,620

10) Ordinary Resolution

374,730,817

98.8

4,565,259

1.2

16,411,620

11) Ordinary Resolution

395,680,988

100.0

851

0.0

25,857

12) Ordinary Resolution

379,049,918

99.9

261,884

0.1

16,395,894

13) Special Resolution

378,859,298

99.9

424,423

0.1

16,419,820

14) Special Resolution

374,387,191

94.6

21,224,991

5.4

91,359

15) Special Resolution

369,890,143

97.5

9,407,004

2.5

16,406,394

 

In line with the Board's succession plan, Malcolm Naish and Gordon Coull retired as Directors of the Company following the conclusion of the Annual General Meeting. The Board would like to take the opportunity to re-iterate its gratitude for the committed service and expert guidance that both of these Directors have provided to the Company since its launch in 2013.

 

The Board of Directors also announces, pursuant to paragraph 9.6.11 R of the Listing Rules, that, with immediate effect, Alison Fyfe has been appointed as Chair and Richard Cotton has been appointed as Senior Independent Director.

 

For further information please contact:

 

Kenneth MacKenzie; Gordon Bland

Target Fund Managers Limited

01786 845 912

 

Mark Young; Mark Bloomfield

Stifel Nicolaus Europe Limited

020 7710 7600

 

Dido Laurimore; 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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGUNUSRUNUURAA
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