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

 

END