To: RNS
From: Target Healthcare REIT plc
LEI: 213800RXPY9WULUSBC04
Date: 30 November 2023
Subject: Result of Annual General Meeting
Target Healthcare REIT plc announces that, at the Annual General Meeting held on 29 November 2023, all resolutions proposed were duly passed.
The full text of the resolutions can be found in the Annual Report and Financial Statements 2023 (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 | 389,733,893 | 99.99 | 43,432 | 0.01 | 349,211 |
| 2) Ordinary Resolution | 370,542,037 | 99.16 | 3,145,815 | 0.84 | 16,438,684 |
| 3) Ordinary Resolution | 390,083,429 | 99.99 | 20,172 | 0.01 | 22,935 |
| 4) Ordinary Resolution | 377,524,127 | 96.84 | 12,333,923 | 3.16 | 268,486 |
| 5) Ordinary Resolution | 389,797,567 | 99.98 | 68,780 | 0.02 | 260,189 |
| 6) Ordinary Resolution | 373,609,058 | 99.98 | 68,220 | 0.02 | 16,449,258 |
| 7) Ordinary Resolution | 367,571,932 | 98.37 | 6,108,481 | 1.63 | 16,446,123 |
| 8) Ordinary Resolution | 362,710,391 | 97.07 | 10,962,507 | 2.93 | 16,453,638 |
| 9) Ordinary Resolution | 367,449,437 | 98.33 | 6,222,976 | 1.67 | 16,454,123 |
| 10) Ordinary Resolution | 367,446,998 | 98.33 | 6,225,900 | 1.67 | 16,453,638 |
| 11) Ordinary Resolution | 373,147,734 | 99.85 | 543,990 | 0.15 | 16,434,812 |
| 12) Special Resolution | 371,191,479 | 99.76 | 895,844 | 0.24 | 18,039,213 |
| 13) Special Resolution | 380,788,933 | 97.63 | 9,230,360 | 2.37 | 107,243 |
| 14) Special Resolution | 364,680,247 | 97.59 | 9,022,703 | 2.41 | 16,423,586 |
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
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