| TARGET HEALTHCARE REIT LTD | 28/11/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | To elect Craig Stewart | Oppose |
| 5 | To re-elect June Andrews | For |
| 6 | To re-elect Gordon Coull | Oppose |
| 7 | To re-elect Tom Hutchison III | For |
| 8 | To re-elect Hilary Jones | Oppose |
| 9 | To re-elect Malcolm Naish | For |
| 10 | To re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |