TARGET HEALTHCARE REIT LIMITED
Results of Jersey Court Meeting and Extraordinary General Meeting
The Board of Target Healthcare REIT Limited (the "Company") is pleased to announce the results of voting at both the Jersey Court Meeting and extraordinary general meeting ("Scheme General Meeting") of the Company held at 10.30 am and 10.45 am respectively on Thursday, 18 July 2019 at the offices of Dickson Minto, 16 Charlotte Square, Edinburgh EH2 4DF. The resolutions proposed at the Jersey Court Meeting and Scheme General Meeting were duly passed.
The circular (the "Circular") setting out the Scheme of Arrangement and containing the notice of the Jersey Court Meeting and the notice of the Scheme General Meeting was sent to Shareholders on 21 June 2019.
Jersey Court Meeting
The resolution proposed at the Jersey Court Meeting (that the Scheme of Arrangement as set out in the Circular be approved) was duly passed. Voting on the resolution was conducted by way of a poll.
Proxy votes received in respect of the resolution were as follows:
For |
Against |
Withheld |
233,541,295 |
99.99% |
15,354 |
0.01% |
nil |
|
|
|
|
|
Scheme General Meeting
The special resolution proposed at the Scheme General Meeting (concerned with the approval by Shareholders of certain technical steps required to effect the Scheme) was duly passed. Voting on the resolution was conducted by way of a show of hands.
Proxy votes received in respect of the special resolution were as follows:
For |
Against |
Withheld |
233,641,716 |
99.99% |
18,651 |
0.01% |
1,716 |
|
|
|
|
|
Enquiries:
Target Fund Managers Limited (Investment Manager to the Company)
Notes:
A copy of this announcement will be available on the Company's website and, in accordance with Listing Rule 9.6.2, copies of the resolutions passed at the Jersey Court Meeting and the Scheme General Meeting have been submitted to and will shortly be available for inspection at the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.
Terms used and not defined in this announcement bear the meaning given to them in the Circular.
The Company's legal entity identifier (LEI): 2138008VQQ5Y9QXMX749
New THRL's legal identifier (LEI): 213800RXPY9WULUSBC04
