REG - Bellevue Healthcare - Result of General Meeting

Bellevue Healthcare TrustAnnouncement

13/06/2025 14:30

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RNS Number : 8375M  Bellevue Healthcare Trust PLC  13 June 2025

Result of General Meeting

 

Bellevue Healthcare Trust plc (the "Company") is pleased to announce that the
special resolution put forward at its General Meeting held earlier today was
passed, authorising the Company to make purchases of its own shares, in order
to support the continued operation of the Zero Discount Policy.

 

The text of the resolution is continued in the shareholder circular (the
"Circular"), which is available on the Company's website at
www.bellevuehealthcaretrust.com (http://www.bellevuehealthcaretrust.com)

 

The proxy votes received were as follows:

 

 Special resolution                                              In Favour / Discretionary     Against           Withheld
 1.To give authority for the Company to purchase its own shares  46,811,542     93.66%         3,169,071  6.34%  15,543

 

At the time of the above meeting, the Company's issued ordinary share capital
consisted of 315,152,309 Ordinary Shares, of which 130,838,757 Ordinary shares
were held in Treasury. Therefore, the total number of voting rights in the
Company was 184,313,552. 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 the resolution passed 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)

 

 

13 June 2025

 

Enquiries

 

NSM Funds (UK) Limited

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

Company Secretary

 

 

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