Result of AGM

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
 
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