| TARGET HEALTHCARE REIT PLC | 28/11/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-appoint Ernst & Young LLP as the Company's Auditor | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Elect Malcolm Naish | For |
| 8 | Elect June Andrews | For |
| 9 | Elect Gordon Coull | Oppose |
| 10 | Elect Tom Hutchison III | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |