Result of AGM

Bellevue Healthcare Trust PLC

26 April 2024

 

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 2023.

The proxy votes received were as follows:

Resolution	In Favour / Discretionary		Against		Withheld
1	137,592,490	99.99%	10,836	0.01%	14,814
2	137,308,309	99.84%	225,563	0.16%	84,268
3	137,326,373	99.85%	206,237	0.15%	85,530
4	137,514,739	99.96%	57,342	0.04%	46,059
5	137,489,140	99.93%	93,810	0.07%	35,190
6	137,551,598	99.98%	31,352	0.02%	35,190
7	137,541,819	99.97%	41,131	0.03%	35,190
8	137,521,193	99.96%	59,527	0.04%	37,420
9	137,450,819	99.91%	129,806	0.09%	37,515
10	137,514,663	99.96%	48,521	0.04%	54,956
11	137,595,202	100.00%	5,556	0.00%	17,382
12	137,518,502	99.96%	61,489	0.04%	38,149
13	137,406,940	99.88%	158,982	0.12%	52,218
14	137,561,041	99.96%	49,696	0.04%	7,403
15	136,990,911	99.57%	591,281	0.43%	35,948

On the record date for voting at the meeting, the Company's issued ordinary share capital consisted of 478,987,196 Ordinary Shares, of which 16,698,646 Ordinary shares were held in Treasury. Therefore, the total number of voting rights in the Company was 462,288,550. 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 will be submitted to the National Storage Mechanism and will shortly be available for inspection at:

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

26 April 2024

Enquiries

NSM Funds (UK) Limited

020 3697 5770

Company Secretary

 

END