TIDMTHRL

RNS Number : 1406V

Target Healthcare REIT PLC

30 November 2023

   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               Number           Number of 
                                  votes       %     of votes      %        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

TargetHealthcare@fticonsulting.com

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