27 Apr 2018 07:00
26 April 2018
Impact Healthcare REIT plc
("Impact" or the "Company")
LEI: 213800AX3FHPMJL4IJ53
Result of Annual General Meeting
Impact Healthcare REIT plc, announces that at the Company's Annual General Meeting held today, all resolutions were passed on a show of hands and the results of the proxy votes received are set out below.
Resolutions 1 to 13 (inclusive) were proposed as ordinary resolutions and resolutions 14 to 17 (inclusive) were proposed as special resolutions.
Resolution | Votes For* | % | Votes Against | % | Total votes validly cast | Total votes cast as % of issued share capital | Vote Withheld ** | ||
1 | Receive annual accounts for period ended 31 December 2017 | 65,158,680 | 100 | 0 | 0 | 65,158,680 | 33.90% | 0 | |
2 | Approve directors' remuneration report | 65,149,093 | 99.99 | 9,587 | 0.01 | 65,158,680 | 33.90% | 0 | |
3 | Approve directors' remuneration policy | 65,149,093 | 99.99 | 9,587 | 0.01 | 65,158,680 | 33.90% | 0 | |
4 | Approve the company's dividend policy | 65,158,680 | 100 | 0 | 0 | 65,158,680 | 33.90% | 0 | |
5 | Elect Rupert Barclay as a director | 65,158,680 | 100 | 0 | 0 | 65,158,680 | 33.90% | 0 | |
6 | Elect Rosemary Boot as a director | 65,158,680 | 100 | 0 | 0 | 65,158,680 | 33.90% | 0 | |
7 | Elect Philip Hall as a director | 65,158,680 | 100 | 0 | 0 | 65,158,680 | 33.90% | 0 | |
8 | Elect David Brooks as a director | 65,158,680 | 100 | 0 | 0 | 65,158,680 | 33.90% | 0 | |
9 | Elect Paul Craig as a director | 65,158,680 | 100 | 0 | 0 | 65,158,680 | 33.90% | 0 | |
10 | To appoint BDO LLP as the Company's auditor | 65,149,093 | 100 | 0 | 0 | 65,149,093 | 33.89% | 9,587 | |
11 | To authorise the board of directors to determine the auditors remuneration | 65,149,093 | 100 | 0 | 0 | 65,149,093 | 33.89% | 9,587 | |
12 | To authorise the Directors to allot shares under section 551 Companies Act 2006 | 65,124,093 | 99.99 | 9,587 | 0.01 | 65,133,680 | 33.88% | 25,000 | |
13 | Subject to the passing of resolution 12, to authorise the Directors to allot additional shares under section 551 Companies Act 2006 | 65,124,093 | 99.99 | 9,587 | 0.01 | 65,133,680 | 33.88% | 25,000 | |
14 | Subject to the passing of resolution 12, to disapply statutory pre-emption rights under section 570 Companies Act 2006 | 65,124,093 | 99.99 | 9,587 | 0.01 | 65,133,680 | 33.88% | 25,000 | |
15 | Subject to the passing of resolution 13, to disapply statutory pre-emption rights under section 570 Companies Act 2006 | 65,124,093 | 99.99 | 9,587 | 0.01 | 65,133,680 | 33.88% | 25,000 | |
16 | To authorise the Company to make market purchase of its own ordinary shares | 65,133,680 | 100 | 0 | 0 | 65,133,680 | 33.88% | 25,000 | |
17 | To permit general meetings to be called on 14 days' notice | 65,158,680 | 100 | 0 | 0 | 65,158,680 | 33.90% | 0 | |
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
Every shareholder has one vote for every Ordinary Share held. As at 22 March 2018, the share capital of the Company consisted of 192,206,831 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm
Impact is a real estate investment trust (REI) which aims to provide shareholders with an attractive return, principally in the form of quarterly income distributions and with the potential for capital and income growth, through exposure to a diversified portfolio of healthcare real estate opportunities, in particular residential care homes. The REIT's investment policy is to acquire, renovate, extend and redevelop high quality healthcare real estate assets in the UK and lease those assets primarily to healthcare operators providing residential healthcare services under full repairing and insuring leases.
Impact Healthcare REIT plc (LSE: IHR) Ordinary Shares were admitted to trading on the main market of the London Stock Exchange, Specialist Fund Segment on 7 March 2017.
Further information on Impact is available at www.impactreit.uk
Impact Health (IHR)