The Board of Impact Healthcare REIT plc (ticker: IHR), the real estate investment trust which gives investors exposure to a diversified portfolio of UK healthcare real estate assets, in particular care homes, announces that at the Company’s 2021 Annual General Meeting held today, all resolutions proposed at the AGM were voted on and passed by a poll by the Company’s shareholders and the results of the poll are set out below.
Resolutions 1 to 13 (inclusive) were proposed as ordinary resolutions and resolutions 14 to 17 (inclusive) were proposed as special resolutions.
Every shareholder has one vote for every Ordinary Share held. As at close of business on 10 May 2021, the share capital of the Company consisted of 350,644,188 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.
In accordance with Listing Rule 9.6.2, copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information please contact:
Impact Health Partners LLP via Maitland/AMO
JTC (UK) Limited – Company Secretary
Tel: 020 846 9774
Maitland/AMO (Communications Adviser)
Tel: 020 7379 5151
The Company’s LEI is 213800AX3FHPMJL4IJ53.