Circular and Notice of General Meeting
3 November 2023
Bellevue Healthcare Trust plc
(the "Company")
Publication of Notice of a General Meeting
The Company announces that it has today posted a circular to Shareholders (the "Circular"). The Circular contains a notice of a general meeting of the Company to be held at 12 noon on 20 November 2023 (the "General Meeting").
The General Meeting has been called to seek shareholder approval for a special resolution to cancel the Company's share premium account in order to create distributable reserves to support the payment of dividends, share buy-backs and the Company's redemption facility.
The Circular may be obtained from the Company Secretary or be downloaded from www.bellevuehealthcaretrust.com. It will also be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
LEI: 213800HQ3J3H9YF2UI82
Enquiries:
Apex Listed Companies Services (UK) Limited
Company Secretary
Tel: 0203 327 9720
Mark Ghahramani
Bellevue Asset Management (UK) Ltd
Tel: +44 (0)20 3871 2862
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