RNS Number : 4199P
Target Healthcare REIT PLC
10 December 2024
 

To:                   RNS

From:               Target Healthcare REIT plc

LEI:                  213800RXPY9WULUSBC04

Date:                10 December 2024

Subject:            Annual General Meeting Result

 

Target Healthcare REIT plc announces that, at the Annual General Meeting held on 9 December 2024, all resolutions proposed were duly passed.

 

The full text of the resolutions can be found in the Annual Report and Financial Statements 2024 (including the Notice of Annual General Meeting), copies of which have been submitted to the National Storage Mechanism and which are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Details of the proxy votes lodged before the Annual General Meeting, which should be read alongside the Notice of Annual General Meeting, are noted below and will be available shortly at www.targethealthcarereit.co.uk

 

For

Against

Withheld


Number of votes

%

Number of votes

%

Number of votes

1) Ordinary Resolution

375,340,016

95.73

16,723,310

4.27

1,001,770

2) Ordinary Resolution

376,378,218

99.95

194,068

0.05

16,492,810

3) Ordinary Resolution

375,914,529

99.81

720,406

0.19

16,430,161

4) Ordinary Resolution

393,008,411

99.99

36,033

0.01

20,652

5) Ordinary Resolution

372,538,918

94.79

20,485,513

5.21

40,665

6) Ordinary Resolution

389,352,683

99.07

3,663,396

0.93

49,017

7) Ordinary Resolution

370,631,440

98.41

5,998,954

1.59

16,434,702

8) Ordinary Resolution

370,631,440

98.41

5,998,954

1.59

16,434,702

9) Ordinary Resolution

370,261,603

98.31

6,373,791

1.69

16,429,702

10) Ordinary Resolution

369,587,878

98.13

7,042,516

1.87

16,434,702

11) Ordinary Resolution

359,458,947

95.93

15,231,499

4.07

18,374,650

12) Ordinary Resolution

376,115,331

99.87

476,711

0.13

16,473,054

13) Special Resolution

375,793,031

99.79

776,817

0.21

16,495,248

14) Special Resolution

385,547,527

98.11

7,413,748

1.89

103,821

15) Special Resolution

367,117,729

97.47

9,523,288

2.53

16,424,079

 

 

For further information please contact:       

 

Kenneth MacKenzie; Gordon Bland

Target Fund Managers Limited

01786 845 912

 

Mark Young; Rajpal Padam; Catriona Neville

Stifel Nicolaus Europe Limited

020 7710 7600

 

Dido Laurimore; Richard Gotla

FTI Consulting

020 3727 1000

TargetHealthcare@fticonsulting.com

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