TIDMTHRL

RNS Number : 9272O

Target Healthcare REIT Limited

11 November 2016

   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 MacKenzie

Target Advisers

01786 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

November 11, 2016 02:00 ET (07:00 GMT)

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