Target Healthcare REIT PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 6, 2022

National Storage Mechanism | Additional information

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 votes	%	Number of votes	%	Number of 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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