Result of AGM

RNS Number : 3457T

BB Healthcare Trust PLC

19 March 2019

 

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 year ended 30 November 2018.

The proxy votes received were as follows:-

Resolution	In Favour/ Discretionary		Against		Withheld
1	111,388,271	100.00%	0	0.00%	1,000
2	111,385,041	99.99%	2,000	0.01%	0
3	111,388,271	100.00%	0	0.00%	1,000
4	111,388,271	100.00%	0	0.00%	1,000
5	111,388,271	100.00%	0	0.00%	1,000
6	111,388,271	100.00%	0	0.00%	1,000
7	93,820,433	83.73%	18,234,366	16.27%	1,000
8	112,051,045	99.99%	1,373	0.01%	3,381
9	112,052,418	100.00%	0	0.00%	3,381
10	111,389,271	100.00%	0	0.00%	0
11	111,371,984	99.99%	13,906	0.01%	3,381
12	111,375,214	99.99%	11,676	0.01%	2,381
13	104,718,097	94.01%	6,668,792	5.99%	2,381
14	111,382,668	99.99%	6,603	0.01%	0
15	109,616,246	98.41%	1,772,025	1.59%	1,000

On the record date for voting at the meeting, the Company's issued ordinary share capital comprised 365,610,819 ordinary shares and this was the total number of ordinary shares with voting rights in the Company.

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: http://www.morningstar.co.uk/uk/nsm

19 March 2019

Enquiries

PraxisIFM Fund Services (UK) Limited

Anthony Lee / Ciara McKillop      020 7653 9690

Company Secretary

 

END

 

 

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