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| Date | 2 May 2023 |
| Time | 14:05:14 |
| Category | AGMs and other meetings |
| ID | 1439Y |
The following announcement is a replacement of the announcement released on 28 April 2023 at 15:21 under RNS Number: 9336X. The total number of voting rights was missing a digit and has been corrected.
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 2022.
The proxy votes received were as follows:-
|
Resolution |
In Favour / Discretionary |
Against |
Withheld |
||
|
1 |
208,087,452 |
99.98% |
38,394 |
0.02% |
13,029 |
|
2 |
207,890,751 |
99.90% |
199,898 |
0.10% |
48,226 |
|
3 |
208,048,558 |
99.98% |
48,182 |
0.02% |
42,135 |
|
4 |
207,982,010 |
99.94% |
114,730 |
0.06% |
42,135 |
|
5 |
208,056,891 |
99.98% |
39,849 |
0.02% |
42,135 |
|
6 |
208,040,015 |
99.97% |
56,725 |
0.03% |
42,135 |
|
7 |
207,962,904 |
99.94% |
131,606 |
0.06% |
44,365 |
|
8 |
203,008,997 |
97.54% |
5,115,176 |
2.46% |
14,702 |
|
9 |
208,071,208 |
99.98% |
36,876 |
0.02% |
30,791 |
|
10 |
208,117,180 |
99.99% |
15,000 |
0.01% |
6,695 |
|
11 |
208,062,774 |
99.97% |
57,982 |
0.03% |
18,119 |
|
12 |
204,425,173 |
98.23% |
3,680,604 |
1.77% |
33,098 |
|
13 |
205,245,185 |
98.61% |
2,883,333 |
1.39% |
10,357 |
|
14 |
207,750,529 |
99.83% |
360,186 |
0.17% |
28,160 |
On the record date for voting at the meeting, the Company's issued ordinary share capital consisted of 556,205,533 Ordinary Shares, of which 6,753,046 Ordinary shares were held in Treasury. Therefore, the total number of voting rights in the Company was 549,452,487. 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, 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
28 April 2023
Enquiries
Apex Listed Companies Services (UK) Limited
020 3327 9720
Company Secretary