| TARGET HEALTHCARE REIT LTD | 12/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Professor J Andrews | For |
| 4 | Re-elect Mr G Coull | For |
| 5 | Re-elect Mr T Hutchison III | For |
| 6 | Re-elect Mrs H Jones | For |
| 7 | Re-elect Mr M Naish | For |
| 8 | Re-elect Mr G Ross | Abstain |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Reissue of treasury shares pre-emption rights disapplied | For |