Result of General Meeting

RNS Number : 7250X

BB Healthcare Trust PLC

01 September 2020

 

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 21 July 2020.

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

Resolution	In Favour		Against		Withheld
1	230,176,181	99.96%	88,676	0.04%	2,285
2	197,947,540	85.97%	32,309,567	14.03%	10,035

On the record date for voting at the meeting , the Company's issued share capital comprised 472,394,689 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

1 September 2020

The Company's LEI is: 213800HQ3J3H9YF2UI82

Enquiries

PraxisIFM Fund Services (UK) Limited

Ciara McKillop  020 4513 9260

Company Secretary

 

END

 

 

ROMFLFLRASILIII