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:-

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