Result of AGM

RNS Number : 1009J

Bellevue Healthcare Trust PLC

22 April 2022

 

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 2021.

The proxy votes received were as follows:-

Resolution	In Favour / Discretionary		Against		Withheld
1	225,735,929	99.99%	33,519	0.01%	10,173
2	225,520,216	99.91%	206,592	0.09%	52,813
3	184,159,171	99.94%	101,971	0.06%	41,518,479
4	183,646,655	99.67%	614,486	0.33%	41,518,480
5	184,156,823	99.94%	101,366	0.06%	41,521,432
6	184,166,823	99.94%	101,366	0.06%	41,511,432
7	184,193,992	99.96%	78,020	0.04%	41,507,609
8	220,564,047	97.72%	5,145,392	2.28%	70,182
9	225,671,034	99.98%	50,036	0.02%	58,551
10	225,739,878	99.99%	33,519	0.01%	6,224
11	225,676,750	99.96%	91,251	0.04%	11,620
12	225,644,890	99.96%	91,959	0.04%	42,772
13	225,526,198	99.89%	246,699	0.11%	6,724
14	220,686,273	97.75%	5,087,124	2.25%	6,224
15	224,757,313	99.55%	1,007,458	0.45%	14,850

On the record date for voting at the meeting, the Company's issued ordinary share capital comprised 579,752,365 ordinary shares and this was the total number of ordinary shares with voting rights in the Company. 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  

22 April 2022

Enquiries

Sanne Fund Services (UK) Limited

Ciara McKillop  020 3327 9720

Company Secretary

 

END

 

 

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