Update on General Meeting
BELLEVUE HEALTHCARE TRUST PLC (the "Company")
LEGAL ENTITY IDENTIFIER ('LEI'): 213800HQ3J3H9YF2UI8
6 December 2024
Update on General Meeting
The Board of Bellevue Healthcare Trust plc announces that it has decided to withdraw the proposals set out on 2 December to amend the articles of association covering the Redemption Facility.
Prior to putting forward the proposals, the Board undertook a shareholder consultation indicating support for a revision of the Redemption Facility.
Subsequent engagement, alongside changed shareholder feedback, has led the Board to consider that the proposals do not have sufficient support from shareholders. Accordingly, the general meeting will be adjourned indefinitely.
Enquiries:
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J.P. Morgan Cazenove |
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William Simmonds, Rupert Budge |
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Telephone: +44 (0)20 3493 8000 |
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NSM Funds (UK) Limited |
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Brian Smith, Ciara McKillop |
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Telephone: +44 (0)20 3697 5770 |
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H/Advisors Maitland |
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William Clutterbuck |
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Telephone: +44 (0) 7785 292 617 |
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Bellevue Asset Management (UK) Ltd. |
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Mark Ghahramani |
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Telephone: +44 (0)20 3326 2981 |
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