22 Apr 2022 16:53
Result of AGM
Bellevue 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 meeting in the Company's Annual Report for the year ended 30 November 2021.
The proxy votes received were as follows:-
Resolution | In Favour / Discretionary | Against | Withheld | ||
1 | 225,735,929 | 99.99% | 33,519 | 0.01% | 10,173 |
2 | 225,520,216 | 99.91% | 206,592 | 0.09% | 52,813 |
3 | 184,159,171 | 99.94% | 101,971 | 0.06% | 41,518,479 |
4 | 183,646,655 | 99.67% | 614,486 | 0.33% | 41,518,480 |
5 | 184,156,823 | 99.94% | 101,366 | 0.06% | 41,521,432 |
6 | 184,166,823 | 99.94% | 101,366 | 0.06% | 41,511,432 |
7 | 184,193,992 | 99.96% | 78,020 | 0.04% | 41,507,609 |
8 | 220,564,047 | 97.72% | 5,145,392 | 2.28% | 70,182 |
9 | 225,671,034 | 99.98% | 50,036 | 0.02% | 58,551 |
10 | 225,739,878 | 99.99% | 33,519 | 0.01% | 6,224 |
11 | 225,676,750 | 99.96% | 91,251 | 0.04% | 11,620 |
12 | 225,644,890 | 99.96% | 91,959 | 0.04% | 42,772 |
13 | 225,526,198 | 99.89% | 246,699 | 0.11% | 6,724 |
14 | 220,686,273 | 97.75% | 5,087,124 | 2.25% | 6,224 |
15 | 224,757,313 | 99.55% | 1,007,458 | 0.45% | 14,850 |
On the record date for voting at the meeting, the Company's issued ordinary share capital comprised 579,752,365 ordinary shares and this was the total number of ordinary shares with voting rights in the Company. 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
22 April 2022
Enquiries
Sanne Fund Services (UK) Limited
Ciara McKillop 020 3327 9720
Company Secretary
Bellevue Health (BBH)