Target Healthcare REIT : Proxy votes received in relation to the resolutions approved at the AGM

Target Healthcare REIT plc ("the Company")

Annual General Meeting held on Tuesday 14 December 2021 at 16.00

Ordinary Resolutions

1.To receive the Group's Annual Report and Accounts for the year ended 30 June 2021.

2.To approve the Directors' Annual Report on Remuneration for the year ended 30 June 2021.

3.To approve the Company's dividend policy

4.That Ernst & Young LLP be re-appointed as Auditor

5.That the Directors be authorised to determine the Auditor's remuneration.

6.To elect Vince Niblett as a Director.

7.To re-elect Malcolm Naish as a Director.

8.To re-elect Gordon Coull as a Director.

9.To re-elect Alison Fyfe as a Director.

10.To authorise the Directors to allot equity securities, subject to the limits set out in the resolution.

Special Resolutions

11.To empower the Directors to allot equity securities for cash without regard to statutory pre-emptive rights, subject to the limits set out in the resolution.

1. To authorise the Directors to make market purchases of ordinary shares subject to the limits set out in the resolution.
2. To hold general meetings (other than Annual General Meetings) on 14 clear days' notice.

For		Against		Withheld
Number	%	Number	%	number
400,238,870	100.00	2,114	0.00	322,930
387,602,582	99.09	3,546,218	0.91	9,415,114
400,550,502	100.00	2,114	0.00	11,298
383,899,141	95.86	16,585,838	4.14	78,935
400,536,360	100.00	3,866	0.00	23,688
390,685,188	99.89	431,038	0.11	9,447,688
389,702,829	99.91	363,050	0.09	10,461,785
374,235,633	95.68	16,893,246	4.32	9,435,035
390,098,881	99.73	1,066,998	0.27	9,398,035
390,874,356	99.91	334,027	0.09	9,355,531
390,737,067	99.88	468,032	0.12	9,358,815
399,752,665	99.82	730,343	0.18	80,906
383,017,777	97.91	8,186,689	2.09	9,359,448