11 Sep 2013 07:00
To: RNS
From: Target Healthcare REIT Limited
Date: 10 September 2013
Subject: General Meeting Result
Target Healthcare REIT Limited announces that, at the General Meeting held on 10 September 2013, the special resolution was duly passed.
As announced on 20 August 2013 the Company is proposing to raise additional equity capital by means of a placing and offer for subscription of new ordinary shares (the "Placing and Offer") at a price which would not be dilutive to existing Shareholders. The Company expects to issue a prospectus in relation to the Placing and Offer shortly.
The full text of the resolution can be found in the Circular, 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)