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 6 December 2022 at 12.00 noon

Ordinary Resolutions

1.To receive the Group's Annual Report and Accounts for the year ended 30 June 2022.

2.To approve the Directors' Remuneration Policy.

3.To approve the Directors' Annual Report on Remuneration for the year ended 30 June 2022.

4.To approve the Company's dividend policy.

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

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

7.To elect Amanda Thompsell as a Director.

8.To elect Richard Cotton as a Director.

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

1. To re-elect Vince Niblett as a Director.
2. To approve the continuation of the Company.
3. To authorise the Directors to allot equity securities, subject to the limits set out in the resolution.

Special Resolutions

13.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
378,693,609	95.8	16,653,304	4.2	360,783
379,190,766	100.0	111,642	0.0	16,405,288
376,267,029	99.2	3,035,379	0.8	16,405,288
383,087,111	96.8	12,594,728	3.2	25,857
379,013,869	95.8	16,689,063	4.2	4,764
395,700,126	100.0	2,806	0.0	4,764
379,206,245	100.0	89,831	0.0	16,411,620
379,205,885	100.0	90,191	0.0	16,411,620
373,959,947	98.6	5,336,129	1.4	16,411,620
374,730,817	98.8	4,565,259	1.2	16,411,620
395,680,988	100.0	851	0.0	25,857
379,049,918	99.9	261,884	0.1	16,395,894
378,859,298	99.9	424,423	0.1	16,419,820
374,387,191	94.6	21,224,991	5.4	91,359
369,890,143	97.5	9,407,004	2.5	16,406,394