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| Date | 26 Apr 2024 |
| Time | 17:32:05 |
| Category | AGMs and other meetings |
| ID | 2937M |
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