REG - CT Healthcare Trust - Notice of AGM and Change of Auditor

CT Healthcare TrustAnnouncement

27/03/2026 16:45

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RNS Number : 5110Y  CT Healthcare Trust PLC  27 March 2026

CT Healthcare Trust plc

("the Company")

(Formerly Bellevue Healthcare Trust plc)

 

Notice of Annual General Meeting 2026

The Company announces that its Notice of Annual General Meeting 2026 (the
'Notice') is available to view on the Company's website:
www.columbiathreadneedle.co.uk/ct-healthcare-trust/document-centre/
(http://www.columbiathreadneedle.co.uk/ct-healthcare-trust/document-centre/)

 

The Company's Annual General Meeting 2026 will be held at the offices of Hogan
Lovells International LLP, Atlantic House, Holborn Viaduct, London EC1A 2FG on
28 April 2026 at 12 noon.

 

A copy of the Notice has been posted to those shareholders who have requested
to receive hard copy documents and is available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

Change of Auditor

Following a competitive tender process, led by the Company's Audit and Risk
Committee, the Board has approved the appointment of BDO LLP ("BDO") as the
Company's new external auditor. A resolution to approve the appointment of BDO
will be proposed at the Company's Annual General Meeting.

Ernst & Young LLP ("EY") has ceased to be the Company's auditor and has
confirmed to the Company that there are no matters connected with its ceasing
to hold office that need to be brought to the attention of the members or
creditors of the Company for the purposes of section 519 of the Companies Act
2006.

The Company wishes to thank EY for their services over the years and their
continued support.

 

Enquiries:

NSM Funds (UK) Limited

Company Secretary

+44 (0) 20 3697 5770

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