Bellevue Healthcare Trust PLC Result of GM (0282U)
20 Novembre 2023 - 3:41PM
UK Regulatory
TIDMBBH
RNS Number : 0282U
Bellevue Healthcare Trust PLC
20 November 2023
20 November 2023
Bellevue Healthcare Trust plc
(the "Company")
Result of General Meeting
Bellevue Healthcare Trust plc (the "Company") is pleased to
announce that the resolution put forward at its General Meeting
held earlier today was passed.
The text of the resolution is contained in the notice of meeting
dated 3 November 2023.
The proxy votes received were as follows:-
In Favour / Discretionary Against Withheld
163,486,950 99.98% 27,541 0.02% 101,005
------------ ---------- --------- ---------
On the record date for voting at the meeting, the Company's
issued ordinary share capital consisted of 556,415,230 Ordinary
Shares, of which 16,398,646 Ordinary shares were held in Treasury.
Therefore, the total number of voting rights in the Company was
540,016,584. 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.
A copy of the resolution will be submitted to the National
Storage Mechanism and will shortly be available for inspection
at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
LEI: 213800HQ3J3H9YF2UI82
Enquiries:
Apex Listed Companies Services (UK) Limited
020 3327 9720
Company Secretary
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END
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November 20, 2023 09:41 ET (14:41 GMT)
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