REG - Bellevue Healthcare - Result of AGM

Bellevue Healthcare TrustAnnouncement

23/04/2025 17:15

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RNS Number : 9226F  Bellevue Healthcare Trust PLC  23 April 2025

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 2024.

 

The proxy votes received were as follows:

 

 Resolution                                                                   In Favour / Discretionary                                                                            Against                                     Withheld
 1.To receive and adopt the Annual Report and Accounts for the year ended 30                                                                                        99.92%                        39,071                0.08%                34,403
 November 2024                                                                50,872,479
 2.To approve the directors' remuneration implementation report                                                                                                     94.33%                   2,882,462                  5.67%                92,262
                                                                              47,971,229
 3.To re-elect Josephine Dixon as a Director                                                                                                                        94.42%                   2,835,403                  5.58%              100,866
                                                                              48,009,684
 4.To re-elect Tony Young as a Director                                                                                                                             94.42%                   2,837,045                  5.58%              100,866
                                                                              48,008,042
 5.To re-elect Kate Bolsover as a Director                                                                                                                          92.45%                   3,839,898                  7.55%              102,682
                                                                              47,003,373
 6.To elect Clare Brady as a Director                                                                                                                               94.42%                   2,838,871                  5.58%                96,082
                                                                              48,011,000
 7.To elect Sarah MacAulay as a Director                                                                                                                            94.38%                   2,858,490                  5.62%                99,082
                                                                              47,988,381
 8.To re-appoint EY as Auditors to the Company                                                                                                                      94.48%                   2,811,554                  5.52%                41,185
                                                                              48,093,214
 9.To authorise the directors to fix the remuneration of the auditors                                                                                               94.56%                   2,767,439                  5.44%                56,417
                                                                              48,122,097
 10.To approve a final dividend of 2.52 pence per ordinary share                                                                                                    99.92%                        39,361                0.08%                13,632
                                                                              50,892,960
 11.To approve the new Investment Policy of the Company                                                                                                             94.58%                   2,758,333                  5.42%                48,495
                                                                              48,139,125
 12.To give authority to allot new shares                                                                                                                           94.50%                   2,800,968                  5.50%                29,923
                                                                              48,115,062
 13.To give authority to allot new shares free from pre-emption rights                                                                                              94.29%                   2,907,246                  5.71%                41,650
                                                                              47,997,057
 14.To give authority for the Company to purchase its own shares                                                                                                    95.75%                   2,165,837                  4.25%                13,632
                                                                              48,766,484
 15.To authorise calling general meetings on 14 clear days' notice                                                                                                  94.11%                   2,997,862                  5.89%                13,632
                                                                              47,934,459

 

At the time of the above meeting, the Company's issued ordinary share capital
consisted of 315,152,309 Ordinary Shares, of which 85,668,564 Ordinary shares
were held in Treasury. Therefore, the total number of voting rights in the
Company was 229,483,745. 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

23 April 2025

 

Enquiries

 

NSM Funds (UK) Limited

bellevue@nsm.group (mailto:bellevue@nsm.group)

Company Secretary

 

 

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