Bellevue Healthcare Trust PLC Result of AGM
26 Abril 2024 - 11:32AM
RNS Regulatory News
RNS Number : 2937M
Bellevue Healthcare Trust PLC
26 April 2024
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
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