TIDMIHR
RNS Number : 7789Z
Impact Healthcare REIT PLC
17 May 2023
17 May 2023
Impact Healthcare REIT plc
("Impact" or the "Company")
Result of 2023 Annual General Meeting
The Board of Impact Healthcare REIT plc (ticker: IHR), the real
estate investment trust which gives investors exposure to a
diversified portfolio of UK healthcare real estate assets, in
particular care homes, announces that at the Company's 2023 Annual
General Meeting held today, all resolutions proposed at the AGM
were voted on and passed by a poll by the Company's shareholders
and the results of the poll, including the proxy votes received,
are set out below.
Resolutions 1 to 12 (inclusive) were proposed as ordinary
resolutions and resolutions 13 to 16 (inclusive) were proposed as
special resolutions.
Resolution Votes For* % Votes Against % Total votes Total votes Votes Withheld
validly cast cast as % of **
issued share
capital
Receive the
Annual Report
and Financial
Statements
Year 31
1 December 2022 281,210,111 100.00% 0 0.00% 281,210,111 67.86% 226,521
-------------- ------------ -------- -------------- ------ --------------- --------------- ---------------
Approve the 281,154,070 99.96% 115,981 0.04% 281,270,051 67.88% 166,581
directors'
remuneration
2 report
-------------- ------------ -------- -------------- ------ --------------- --------------- ---------------
Approve the
Company's
Dividend
3 Policy 281,387,092 100.00% 0 0.00% 281,387,092 67.91% 49,540
-------------- ------------ -------- -------------- ------ --------------- --------------- ---------------
Re-elect
Rosemary Boot
4 as a director 278,046,424 98.81% 3,343,574 1.19% 281,389,998 67.91% 46,634
-------------- ------------ -------- -------------- ------ --------------- --------------- ---------------
Re-elect
Philip Hall
5 as a director 278,055,966 98.81% 3,334,922 1.19% 281,390,888 67.91% 45,744
-------------- ------------ -------- -------------- ------ --------------- --------------- ---------------
Re-elect
Amanda
Aldridge as a
6 director 279,416,802 99.30% 1,974,086 0.70% 281,390,888 67.91% 45,744
-------------- ------------ -------- -------------- ------ --------------- --------------- ---------------
Re-elect
Chris Santer
7 as a director 279,425,480 99.30% 1,965,408 0.70% 281,390,888 67.91% 45,744
-------------- ------------ -------- -------------- ------ --------------- --------------- ---------------
Elect Simon
Laffin as a
8 director 281,388,218 100.00% 2,670 0.00% 281,390,888 67.91% 45,744
-------------- ------------ -------- -------------- ------ --------------- --------------- ---------------
To re-appoint 276,383,577 100.00% 5,434 0.00% 276,389,011 66.70% 5,047,621
BDO LLP as
the Company's
9 auditor
-------------- ------------ -------- -------------- ------ --------------- --------------- ---------------
To authorise 281,388,454 100.00% 2,434 0.00% 281,390,888 67.91% 45,744
the board of
directors to
determine the
auditors
10 remuneration
-------------- ------------ -------- -------------- ------ --------------- --------------- ---------------
To authorise 281,279,879 99.96% 104,277 0.04% 281,384,156 67.91% 48,680
the Directors
to allot
shares under
section 551
Companies Act
11 2006
-------------- ------------ -------- -------------- ------ --------------- --------------- ---------------
Subject to 281,251,968 99.95% 138,920 0.05% 281,390,888 67.91% 45,744
the passing
of resolution
11, to
authorise the
Directors to
allot
additional
shares
under section
551 Companies
12 Act 2006
-------------- ------------ -------- -------------- ------ --------------- --------------- ---------------
Subject to 280,589,017 99.72% 798,935 0.28% 281,387,952 67.91% 48,680
the passing
of resolution
11, to
disapply
statutory
pre-emption
rights under
section
570 Companies
13 Act 2006
-------------- ------------ -------- -------------- ------ --------------- --------------- ---------------
Subject to 274,009,998 97.38% 7,377,954 2.62% 281,387,952 67.91% 48,680
the passing
of resolution
12, to
disapply
statutory
pre-emption
rights under
section
570 Companies
14 Act 2006
-------------- ------------ -------- -------------- ------ --------------- --------------- ---------------
To authorise 273,102,300 97.07% 8,240,537 2.93% 281,342,837 67.90% 93,795
the Company
to make
market
purchase of
its own
ordinary
15 shares
-------------- ------------ -------- -------------- ------ --------------- --------------- ---------------
To permit 274,651,335 97.60% 6,739,553 2.40% 281,390,888 67.91% 45,744
general
meetings to
be called on
14 days'
16 notice
-------------- ------------ -------- -------------- ------ --------------- --------------- ---------------
Every shareholder has one vote for every Ordinary Share held. As
at close of business on 17 May 2023, the share capital of the
Company consisted of 414,368,169 Ordinary Shares with voting
rights. The Company does not hold any shares in Treasury.
In accordance with Listing Rule 9.6.2, copies of all the
resolutions passed, other than ordinary business, will be submitted
to the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
* Includes discretionary votes.
** A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Impact Health Partners LLP via Maitland/AMO
Mahesh Patel
Andrew Cowley
JTC (UK) Limited - Company Secretary 0207 409 0181
Susan Fadil Impact.CoSec@jtcgroup.com
Maitland/AMO (Communications 07747 113 930
Adviser) i mpact health-maitland@maitland.co.uk
James Benjamin
The Company's LEI is 213800AX3FHPMJL4IJ53.
NOTES
Impact Healthcare REIT plc acquires, renovates, extends and
redevelops high quality healthcare real estate assets in the UK and
lets these assets on long-term full repairing and insuring leases
to high-quality established healthcare operators which offer good
quality care, under leases which provide the Company with
attractive levels of rent cover.
The Company aims to provide shareholders with an attractive
sustainable return, principally in the form of quarterly income
distributions and with the potential for capital and income growth,
through exposure to a diversified and resilient portfolio of UK
healthcare real estate assets, in particular care homes for the
elderly.
The Company has a progressive dividend policy with a target to
grow its annual aggregate dividend in line with the
inflation-linked rental uplifts received by the Group under the
terms of the rent review provisions contained in the Group's leases
in the prior financial year.
On this basis, the target total dividend for the year ending 31
December 2023 is 6.77 pence per share(3) , a 3.53% increase over
the 6.54 pence in dividends paid or declared per ordinary share for
the year ended 31 December 2022.
The Group's Ordinary Shares were admitted to trading on the main
market of the London Stock Exchange, premium segment, on 8 February
2019. The Company is a constituent of the FTSE EPRA/NAREIT
index.
(3) This is a target only and not a profit forecast. There can
be no assurance that the target will be met and it should not be
taken as an indicator of the Company's expected or actual
results.
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END
RAGARMATMTIBBRJ
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May 17, 2023 11:49 ET (15:49 GMT)
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