Result of AGM

RNS Number : 6564V
Target Healthcare REIT PLC
15 December 2021
 

To:                    RNS

From:  Target Healthcare REIT plc

LEI:  213800RXPY9WULUSBC04

Date:  15 December 2021

Subject:  Annual General Meeting Result

 

Target Healthcare REIT plc announces that, at the Annual General Meeting held on 14 December 2021, all resolutions proposed were duly passed.

 

The full text of the resolutions can be found in the Annual Report and Financial Statements 2021 (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

400,238,870

100.00

2,114

0.00

322,930

2) Ordinary Resolution

387,602,582

99.09

3,546,218

0.91

9,415,114

3) Ordinary Resolution

400,550,502

100.00

2,114

0.00

11,298

4) Ordinary Resolution

383,899,141

95.86

16,585,838

4.14

78,935

5) Ordinary Resolution

400,536,360

100.00

3,866

0.00

23,688

6) Ordinary Resolution

390,685,188

99.89

431,038

0.11

9,447,688

7) Ordinary Resolution

389,702,829

99.91

363,050

0.09

10,461,785

8) Ordinary Resolution

374,235,633

95.68

16,893,246

4.32

9,435,035

9) Ordinary Resolution

390,098,881

99.73

1,066,998

0.27

9,398,035

10) Ordinary Resolution

390,874,356

99.91

334,027

0.09

9,355,531

11) Special Resolution

390,737,067

99.88

468,032

0.12

9,358,815

12) Special Resolution

399,752,665

99.82

730,343

0.18

80,906

13) Special Resolution

383,017,777

97.91

8,186,689

2.09

9,359,448

 

In line with the Board's ongoing succession plan, Mr Tom Hutchison and Professor June Andrews ceased to be Directors of the Company following the conclusion of the Annual General Meeting. The Board would like to take the opportunity to re-iterate its gratitude for the committed service and expert guidance that both of these Directors have provided to the Company since its launch in 2013.

 

The Board of Directors also announces, pursuant to paragraph 9.6.11 R of the Listing Rules, that, with immediate effect, Mr Vince Niblett has been appointed as Chair of the Audit Committee and Mr Gordon Coull has been appointed as Senior Independent Director.

 

For further information please contact: 

 

Kenneth MacKenzie; Gordon Bland

Target Fund Managers Limited

01786 845 912

 

Mark Young; Mark Bloomfield

Stifel Nicolaus Europe Limited

020 7710 7600

 

Dido Laurimore; Claire Turvey; Richard Gotla

FTI Consulting

020 3727 1000

TargetHealthcare@fticonsulting.com  

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