TIDMBBH

RNS Number : 0282U

Bellevue Healthcare Trust PLC

20 November 2023

20 November 2023

Bellevue Healthcare Trust plc

(the "Company")

Result of General Meeting

Bellevue Healthcare Trust plc (the "Company") is pleased to announce that the resolution put forward at its General Meeting held earlier today was passed.

The text of the resolution is contained in the notice of meeting dated 3 November 2023.

The proxy votes received were as follows:-

 
  In Favour / Discretionary          Against          Withheld 
   163,486,950        99.98%      27,541      0.02%    101,005 
                ------------  ----------  ---------  ---------

On the record date for voting at the meeting, the Company's issued ordinary share capital consisted of 556,415,230 Ordinary Shares, of which 16,398,646 Ordinary shares were held in Treasury. Therefore, the total number of voting rights in the Company was 540,016,584. 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.

A copy of the resolution will 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

020 3327 9720

Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMURSSRORUAUAA

(END) Dow Jones Newswires

November 20, 2023 09:41 ET (14:41 GMT)

Bellevue Healthcare (LSE:BBH)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024 Click aqui para mais gráficos Bellevue Healthcare.
Bellevue Healthcare (LSE:BBH)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024 Click aqui para mais gráficos Bellevue Healthcare.