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Last checked at 
28 Apr 2026 14:58
Result of AGM
CT 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 Annual General Meeting, which is available on the Company website:
www.columbiathreadneedle.co.uk/ct-healthcare-trust/document-centre/
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 November 2025 | 18,105,789 | 99.81% | 33,700 | 0.19% | 133,005 |
2.To approve the directors' remuneration implementation report | 17,982,116 | 99.33% | 122,085 | 0.67% | 168,293 |
3.To re-elect Tony Young as a Director | 18,067,687 | 99.62% | 68,636 | 0.38% | 136,171 |
4.To re-elect Clare Brady as a Director | 18,067,342 | 99.61% | 70,985 | 0.39% | 134,167 |
5.To re-elect Sarah MacAulay as a Director | 17,941,669 | 98.93% | 194,392 | 1.07% | 136,433 |
6.To appoint BDO LLP as Auditors to the Company | 18,058,500 | 99.77% | 42,373 | 0.23% | 171,621 |
7.To authorise the directors to fix the remuneration of the auditors | 18,098,516 | 99.80% | 36,053 | 0.20% | 137,925 |
8.To approve a final dividend of 2.70 pence per ordinary share | 18,117,663 | 99.86% | 25,833 | 0.14% | 128,998 |
9.To give authority for the Company to purchase its own shares | 17,688,322 | 97.47% | 458,929 | 2.53% | 125,243 |
10.To authorise calling general meetings on 14 clear days' notice | 18,063,414 | 99.54% | 83,309 | 0.46% | 125,771 |
At the time of the above meeting, the Company's issued ordinary share capital consisted of 315,152,309 Ordinary Shares, of which 259,001,667 Ordinary shares were held in Treasury. Therefore, the total number of voting rights in the Company was 56,150,642. 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
28 April 2026
Enquiries
NSM Funds (UK) Limited
Company Secretary
Telephone: +44 (0) 20 3697 5770
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