TIDMTHRL

RNS Number : 7957I

Target Healthcare REIT PLC

06 December 2022

   To:                   RNS 
   From:               Target Healthcare REIT plc 
   LEI:                  213800RXPY9WULUSBC04 
   Date:                6 December 2022 
   Subject:            Annual General Meeting Result

Target Healthcare REIT plc announces that, at the Annual General Meeting held on 6 December 2022, all resolutions proposed were duly passed.

The full text of the resolutions can be found in the Annual Report and Financial Statements 2022 (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               Number          Number of 
                                  votes       %     of votes     %        votes 
                           ------------  ------  -----------  ----  ----------- 
 1) Ordinary Resolution     378,693,609    95.8   16,653,304   4.2      360,783 
                           ------------  ------  -----------  ----  ----------- 
 2) Ordinary Resolution     379,190,766   100.0      111,642   0.0   16,405,288 
                           ------------  ------  -----------  ----  ----------- 
 3) Ordinary Resolution     376,267,029    99.2    3,035,379   0.8   16,405,288 
                           ------------  ------  -----------  ----  ----------- 
 4) Ordinary Resolution     383,087,111    96.8   12,594,728   3.2       25,857 
                           ------------  ------  -----------  ----  ----------- 
 5) Ordinary Resolution     379,013,869    95.8   16,689,063   4.2        4,764 
                           ------------  ------  -----------  ----  ----------- 
 6) Ordinary Resolution     395,700,126   100.0        2,806   0.0        4,764 
                           ------------  ------  -----------  ----  ----------- 
 7) Ordinary Resolution     379,206,245   100.0       89,831   0.0   16,411,620 
                           ------------  ------  -----------  ----  ----------- 
 8) Ordinary Resolution     379,205,885   100.0       90,191   0.0   16,411,620 
                           ------------  ------  -----------  ----  ----------- 
 9) Ordinary Resolution     373,959,947    98.6    5,336,129   1.4   16,411,620 
                           ------------  ------  -----------  ----  ----------- 
 10) Ordinary Resolution    374,730,817    98.8    4,565,259   1.2   16,411,620 
                           ------------  ------  -----------  ----  ----------- 
 11) Ordinary Resolution    395,680,988   100.0          851   0.0       25,857 
                           ------------  ------  -----------  ----  ----------- 
 12) Ordinary Resolution    379,049,918    99.9      261,884   0.1   16,395,894 
                           ------------  ------  -----------  ----  ----------- 
 13) Special Resolution     378,859,298    99.9      424,423   0.1   16,419,820 
                           ------------  ------  -----------  ----  ----------- 
 14) Special Resolution     374,387,191    94.6   21,224,991   5.4       91,359 
                           ------------  ------  -----------  ----  ----------- 
 15) Special Resolution     369,890,143    97.5    9,407,004   2.5   16,406,394 
                           ------------  ------  -----------  ----  -----------

In line with the Board's succession plan, Malcolm Naish and Gordon Coull retired as 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, Alison Fyfe has been appointed as Chair and Richard Cotton 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; Richard Gotla

FTI Consulting

020 3727 1000

TargetHealthcare@fticonsulting.com

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END

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December 06, 2022 09:30 ET (14:30 GMT)

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