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  2. Share Prices
  3. Bellevue Health Share Price
  4. Bellevue Health Share Regulatory News
  5. Update on General Meeting

Pin to quick picksBellevue Health Regulatory News (BBH)

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Update on General Meeting

6 Dec 2024 17:45

RNS Number : 2241P
Bellevue Healthcare Trust PLC
06 December 2024
 

 

BELLEVUE HEALTHCARE TRUST PLC (the "Company")

LEGAL ENTITY IDENTIFIER ('LEI'): 213800HQ3J3H9YF2UI8

6 December 2024

 

Update on General Meeting

 

The Board of Bellevue Healthcare Trust plc announces that it has decided to withdraw the proposals set out on 2 December to amend the articles of association covering the Redemption Facility.

 

Prior to putting forward the proposals, the Board undertook a shareholder consultation indicating support for a revision of the Redemption Facility.

 

Subsequent engagement, alongside changed shareholder feedback, has led the Board to consider that the proposals do not have sufficient support from shareholders. Accordingly, the general meeting will be adjourned indefinitely.

 

 

Enquiries:

J.P. Morgan Cazenove

William Simmonds, Rupert Budge

Telephone: +44 (0)20 3493 8000

NSM Funds (UK) Limited

Brian Smith, Ciara McKillop

Telephone: +44 (0)20 3697 5770

H/Advisors Maitland

William Clutterbuck

Telephone: +44 (0) 7785 292 617

Bellevue Asset Management (UK) Ltd.

Mark Ghahramani

Telephone: +44 (0)20 3326 2981

 

 

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Date   Source Headline
24th Mar 20263:00 pmRNSChange of Name
24th Mar 20262:00 pmRNSHolding(s) in Company
19th Mar 20264:19 pmRNSDirector/PDMR Shareholding
19th Mar 20267:00 amRNSTransaction in Own Shares
18th Mar 202612:35 pmRNSNet Asset Value(s)
13th Mar 20265:31 pmRNSHolding(s) in Company
10th Mar 20267:00 amRNSSale of shares from Treasury
6th Mar 20265:11 pmRNSCompletion of Tender Offer
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4th Mar 20265:31 pmRNSResult of General Meeting
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3rd Mar 202610:08 amRNSNet Asset Value(s)
2nd Mar 202610:13 amRNSNet Asset Value(s)
2nd Mar 20267:00 amRNSAnnual Financial Report
2nd Mar 20267:00 amRNSTotal Voting Rights
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25th Feb 20269:59 amRNSNet Asset Value(s)
24th Feb 20263:47 pmRNSDirector Declaration
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19th Feb 20265:39 pmRNSHolding(s) in Company
19th Feb 20269:47 amRNSNet Asset Value(s)
18th Feb 20269:42 amRNSNet Asset Value(s)
17th Feb 20269:46 amRNSNet Asset Value(s)
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13th Feb 20269:51 amRNSNet Asset Value(s)
12th Feb 20269:49 amRNSNet Asset Value(s)
12th Feb 20267:00 amRNSRecommended Proposals & Notice of General Meeting
11th Feb 20269:59 amRNSNet Asset Value(s)
11th Feb 20267:00 amRNSTransaction in Own Shares
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9th Feb 202611:09 amRNSNet Asset Value(s)
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6th Feb 202610:11 amRNSNet Asset Value(s)
6th Feb 20267:00 amRNSTransaction in Own Shares
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4th Feb 20269:52 amRNSNet Asset Value(s)
4th Feb 20267:00 amRNSTransaction in Own Shares
3rd Feb 20269:44 amRNSNet Asset Value(s)
3rd Feb 20267:00 amRNSTransaction in Own Shares
2nd Feb 20265:09 pmRNSCompliance with Market Abuse Regulation
2nd Feb 202610:04 amRNSNet Asset Value(s)
2nd Feb 20267:01 amRNSTotal Voting Rights
2nd Feb 20267:00 amRNSTransaction in Own Shares
30th Jan 20269:54 amRNSNet Asset Value(s)
30th Jan 20267:00 amRNSTransaction in Own Shares
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