Result of General Meeting

RNS Number : 0969Y

BB Healthcare Trust PLC

11 January 2022

 

Result of General Meeting

BB Healthcare Trust plc (the "Company") is pleased to announce that all of the resolutions put forward at its general meeting held earlier today were passed. 

The text of all the resolutions is contained in the notice of meeting in the circular published on 13 December 2021.

The proxy votes received in favour and against the resolutions were as follows:

Resolution	In Favour		Against		Withheld
1	217,001,391	99.95%	109,648	0.05%	29,987
2	216,978,222	99.94%	132,817	0.06%	29,987

On the record date for voting at the meeting , the Company's issued share capital comprised 565,735,904 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:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

11 January 2022

The Company's LEI is: 213800HQ3J3H9YF2UI82

Enquiries

Company Secretary

Ciara McKillop  20 3327 9720

 

END

 

 

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