BBH Bellevue Healthcare Trust Plc

TIDMBBH

RNS Number : 3876S

Bellevue Healthcare Trust PLC

03 November 2023

3 November 2023

Bellevue Healthcare Trust plc

(the "Company")

Publication of Notice of a General Meeting

The Company announces that it has today posted a circular to Shareholders (the "Circular"). The Circular contains a notice of a general meeting of the Company to be held at 12 noon on 20 November 2023 (the "General Meeting").

The General Meeting has been called to seek shareholder approval for a special resolution to cancel the Company's share premium account in order to create distributable reserves to support the payment of dividends, share buy-backs and the Company's redemption facility.

The Circular may be obtained from the Company Secretary or be downloaded from www.bellevuehealthcaretrust.com. It will also be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

LEI: 213800HQ3J3H9YF2UI82

Enquiries:

Apex Listed Companies Services (UK) Limited

Company Secretary

Tel: 0203 327 9720

Mark Ghahramani

Bellevue Asset Management (UK) Ltd

Tel: +44 (0)20 3871 2862

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(END) Dow Jones Newswires

November 03, 2023 11:20 ET (15:20 GMT)

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