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19 May 2014 10:34
To: RNS
From: Target Healthcare REIT Limited
Date: 19 May 2014
Subject: Annual General Meeting Result
Target Healthcare REIT Limited announces that, at the Annual General Meeting held on 15 May 2014, all 6 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 Interim Report and Accounts for the period from incorporation on 22 January 2013 to 31 December 2013, copies of which have been submitted to the National Storage Mechanism and 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
R&H Fund Services Limited
0131 524 6140
Target Healthc. (THRL)
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