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Result of AGM
RNS Number : 2937M
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

 

 

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