Result of AGM

RNS Number : 4934W

BB Healthcare Trust PLC

23 April 2021

 

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 2020.

The proxy votes received were as follows:-

Resolution	In Favour / Discretionary		Against		Withheld
1	193,118,499	99.98%	32,511	0.02%	5,000,000
2	197,934,542	99.91%	170,601	0.09%	45,867
3	197,925,211	99.91%	175,463	0.09%	50,336
4	140,366,380	89.13%	17,114,067	10.87%	40,670,563
5	162,633,834	99.93%	113,469	0.07%	35,403,707
6	162,693,791	99.97%	51,916	0.03%	35,405,303
7	162,693,791	99.97%	51,916	0.03%	35,405,303
8	162,709,287	99.97%	43,020	0.03%	35,398,703
9	192,985,806	97.42%	5,116,959	2.58%	48,245
10	198,081,177	99.97%	56,448	0.03%	13,385
11	198,105,999	99.98%	45,011	0.02%	0
12	198,052,947	99.95%	96,467	0.05%	1,596
13	197,822,835	99.84%	317,226	0.16%	10,949
14	198,017,609	99.93%	133,401	0.07%	0
15	197,706,198	99.78%	444,812	0.22%	0

On the record date for voting at the meeting, the Company's issued ordinary share capital comprised 520,324,689 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  

23 April 2021

Enquiries

PraxisIFM Fund Services (UK) Limited

Ciara McKillop  020 4513 9267

Company Secretary

 

END

 

 

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