Result of AGM

RNS Number : 6403I

BB Healthcare Trust PLC

22 March 2018

 

Result of AGM

BB 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 period ended 30 November 2017.

The proxy votes received were as follows:-

Resolution	In favour	Discretionary	Against	Withheld
1	102,415,565	14,459,125	0	219,823
2	102,080,729	14,459,125	331,592	223,067
3	102,407,429	14,459,125	4,892	223,067
4	102,414,551	14,459,125	0	220,837
5	102,414,551	14,459,125	0	220,837
6	102,414,551	14,459,125	0	220,837
7	102,414,551	14,459,125	0	220,837
8	83,167,801	14,459,125	352,513	19,115,073
9	102,083,391	14,459,125	327,700	224,297
10	102,410,091	14,459,125	0	225,297
11	102,416,565	14,459,125	0	218,823
12	82,736,543	14,459,125	19,677,792	221,053
13	102,087,420	14,459,125	329,145	218,823
14	81,984,711	42,479	24,289,958	2,230
15	102,155,647	14,459,125	260,918	218,823

At the date of the above meeting, the Company's issued ordinary share capital comprised 267,949,768 ordinary shares and this is the total number of ordinary shares with voting rights in the Company.

The Board has noted the votes cast against resolutions 12 and 14 which have both been passed by shareholders.  The Board has discussed the issue and continues to believe that the Company having the ability to issue shares with the flexibility requested is in the best interests of shareholders as a whole, owing to increased liquidity and greater dispersion of fixed costs.

The presentation given by the Investment Manager after the AGM will shortly be made available on the Company's website www.bbhealthcaretrust.com

22 March 2018

Enquiries

PraxisIFM Fund Services (UK) Limited

Anthony Lee / Ciara McKillop      020 7653 9690

Company Secretary

 

END

 

 

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