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  2. Share Prices
  3. Target Healthc. Share Price
  4. Target Healthc. Share Regulatory News
  5. Result of AGM

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: 81.30
Bid: 81.20
Ask: 82.00
Change: 0.00 (0.00%)
Spread: 0.80 (0.985%)
Open: 81.30
High: 81.30
Low: 81.30
Prev. Close: 81.30
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

30 Nov 2023 07:00

RNS Number : 1406V
Target Healthcare REIT PLC
30 November 2023
 

To: RNS

From: Target Healthcare REIT plc

LEI: 213800RXPY9WULUSBC04

Date: 30 November 2023

Subject: Result of Annual General Meeting

 

Target Healthcare REIT plc announces that, at the Annual General Meeting held on 29 November 2023, all resolutions proposed were duly passed.

 

The full text of the resolutions can be found in the Annual Report and Financial Statements 2023 (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

389,733,893

99.99

43,432

0.01

349,211

2) Ordinary Resolution

370,542,037

99.16

3,145,815

0.84

16,438,684

3) Ordinary Resolution

390,083,429

99.99

20,172

0.01

22,935

4) Ordinary Resolution

377,524,127

96.84

12,333,923

3.16

268,486

5) Ordinary Resolution

389,797,567

99.98

68,780

0.02

260,189

6) Ordinary Resolution

373,609,058

99.98

68,220

0.02

16,449,258

7) Ordinary Resolution

367,571,932

98.37

6,108,481

1.63

16,446,123

8) Ordinary Resolution

362,710,391

97.07

10,962,507

2.93

16,453,638

9) Ordinary Resolution

367,449,437

98.33

6,222,976

1.67

16,454,123

10) Ordinary Resolution

367,446,998

98.33

6,225,900

1.67

16,453,638

11) Ordinary Resolution

373,147,734

99.85

543,990

0.15

16,434,812

12) Special Resolution

371,191,479

99.76

895,844

0.24

18,039,213

13) Special Resolution

380,788,933

97.63

9,230,360

2.37

107,243

14) Special Resolution

364,680,247

97.59

9,022,703

2.41

16,423,586

 

 

For further information please contact:

 

Kenneth MacKenzie; Gordon Bland

Target Fund Managers Limited

01786 845 912

 

Mark Young; Rajpal Padam; Catriona Neville

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
 
 
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3rd Nov 20217:00 amRNSNet Asset Value, Corporate Update & Dividend
20th Oct 20217:00 amRNSFinal Results
18th Oct 20217:00 amRNSNotice of Full Year Results
1st Oct 20219:00 amRNSTotal Voting Rights
9th Sep 20217:00 amRNSIncrease in Issue Size
26th Aug 20212:12 pmRNSProposed Issue of Equity
26th Aug 20217:00 amRNSDirectorate Change
4th Aug 20217:00 amRNSNet Asset Value, Corporate Update & Dividend
22nd Jul 202112:25 pmRNSHolding(s) in Company
1st Jul 202112:19 pmRNSHolding(s) in Company
11th Jun 20217:00 amRNSAcquisition of a care home and a development site
27th May 20215:10 pmRNSPublication of Supplementary Prospectus
27th May 20218:52 amRNSHolding(s) in Company
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27th Apr 20217:00 amRNSNet Asset Value, Corporate Update & Dividend
1st Apr 20217:00 amRNSTotal Voting Rights
23rd Mar 20217:00 amRNSHalf-year Report
8th Mar 20219:39 amRNSHolding(s) in Company
1st Mar 20214:52 pmRNSResult of General Meeting
26th Feb 20217:00 amRNSResults of Initial Issue
25th Feb 202110:36 amRNSIncrease in Initial Issue Size
12th Feb 20211:10 pmRNSPublication of a Prospectus and Circular
12th Feb 20217:00 amRNSProposed Issue of Equity
2nd Feb 20217:00 amRNSNet Asset Value, Corporate Update & Dividend
20th Jan 20212:00 pmRNSVirtual property tour and Covid-19 update
3rd Dec 20207:00 amRNSResult of AGM
9th Nov 20207:00 amRNSIncrease and refinance of existing debt facilities
3rd Nov 20207:00 amRNSNet Asset Value, Corporate Update & Dividend
22nd Oct 20207:00 amRNSAnnual Financial Report
6th Oct 20207:00 amRNSFinal Results
5th Oct 20207:00 amRNSNotice of Full Year Results
1st Oct 20207:00 amRNSHolding(s) in Company
5th Aug 20207:00 amRNSNet Asset Value, Corporate Update & Dividend
8th Jul 20205:30 pmRNSRights attaching to shares
6th Jul 20207:00 amRNSBusiness update & acquisition of Oxfordshire home
4th May 20207:00 amRNSDirectorate Change
21st Apr 20207:00 amRNSNet Asset Value, Corporate Update & Dividend
16th Apr 20207:00 amRNSBusiness and Portfolio Update
8th Apr 20205:30 pmRNSPublication of Supplementary Prospectus
20th Mar 20204:44 pmRNSSecond Price Monitoring Extn
20th Mar 20204:40 pmRNSPrice Monitoring Extension
18th Mar 20207:00 amRNSHalf-year Report
6th Feb 20207:01 amRNSNet Asset Value, Corporate Update & Dividend
6th Feb 20207:00 amRNSRe-tenanting of six former Orchard Care homes
20th Jan 20207:00 amRNSAcquisition of new development & other completions
15th Jan 20201:00 pmRNSNew long-term institutional debt facility
29th Nov 20197:00 amRNSResult of AGM
22nd Nov 20198:40 amRNSHolding(s) in Company
8th Nov 20197:00 amRNSNet Asset Value and update on corporate activity
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