Result of AGM Replacement

Bellevue Healthcare Trust PLC
02 May 2023
 

The following announcement is a replacement of the announcement released on 28 April 2023 at 15:21 under RNS Number: 9336X. The total number of voting rights was missing a digit and has been corrected.

 

 

Result of AGM

 

Bellevue Healthcare Trust plc (the "Company") is pleased to announce that all of the resolutions put forward at its Annual General Meeting held earlier today were passed. 

 

The text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 30 November 2022.

 

The proxy votes received were as follows:-

 

Resolution

In Favour / Discretionary

Against

Withheld

1

208,087,452

99.98%

38,394

0.02%

13,029

2

207,890,751

99.90%

199,898

0.10%

48,226

3

208,048,558

99.98%

48,182

0.02%

42,135

4

207,982,010

99.94%

114,730

0.06%

42,135

5

208,056,891

99.98%

39,849

0.02%

42,135

6

208,040,015

99.97%

56,725

0.03%

42,135

7

207,962,904

99.94%

131,606

0.06%

44,365

8

203,008,997

97.54%

5,115,176

2.46%

14,702

9

208,071,208

99.98%

36,876

0.02%

30,791

10

208,117,180

99.99%

15,000

0.01%

6,695

11

208,062,774

99.97%

57,982

0.03%

18,119

12

204,425,173

98.23%

3,680,604

1.77%

33,098

13

205,245,185

98.61%

2,883,333

1.39%

10,357

14

207,750,529

99.83%

360,186

0.17%

28,160

 

On the record date for voting at the meeting, the Company's issued ordinary share capital consisted of 556,205,533 Ordinary Shares, of which 6,753,046 Ordinary shares were held in Treasury. Therefore, the total number of voting rights in the Company was 549,452,487. Each Ordinary Share held entitles the holder to one vote and there are no restrictions on those voting rights. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.

 

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

 

 

28 April 2023

 

Enquiries

 

Apex Listed Companies Services (UK) Limited

020 3327 9720

Company Secretary

 

 

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