11 Nov 2016 07:00
To: RNS
From: Target Healthcare REIT Limited
Date: 11 November 2016
Subject: Annual General Meeting Result
Target Healthcare REIT Limited announces that, at the Annual General Meeting held on 10 November 2016, all 10 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 Annual Report and Financial Statements for the year to 30 June 2016, copies of which have been submitted to the National Storage Mechanism and which are available for inspection at www.morningstar.co.uk/uk/NSM.
Details of the proxy votes lodged before the Annual General Meeting, which should be read alongside the Notice contained in the Annual Report and Financial Statements, are noted below and will be available shortly at www.targethealthcarereit.co.uk
For | Against | Withheld | |||
1) Ordinary Resolution | 118,327,745 | 95.13% | 6,062,459 | 4.87% | - |
2) Ordinary Resolution | 124,390,204 | 100.00% | - | - | - |
3) Ordinary Resolution | 124,359,864 | 99.98% | 21,240 | 0.02% | 9,100 |
4) Ordinary Resolution | 124,369,873 | 99.98% | 20,331 | 0.02% | - |
5) Ordinary Resolution | 124,390,204 | 100.00% | - | - | - |
6) Ordinary Resolution | 118,933,010 | 95.93% | 5,047,971 | 4.07% | 409,223 |
7) Ordinary Resolution | 124,369,873 | 99.98% | 20,331 | 0.02% | - |
8) Ordinary Resolution | 118,318,645 | 95.12% | 6,071,559 | 4.88% | - |
9) Special Resolution | 124,390,204 | 100.00% | - | - | - |
10) Special Resolution | 124,358,419 | 99.97% | 31,785 | 0.03% | - |
For further information please contact:
Kenneth MacKenzieTarget Advisers01786 845 912
Stifel Nicolaus Europe Limited
Mark Young, Neil Winward, Tom Yeadon
020 7710 7600
Martin Cassels
R&H Fund Services Limited
0131 550 3760
Fiona Harris, Sam Emery
Quill PR
020 7466 5058 / 020 7466 5056
Target Healthc. (THRL)