• 29 Sep 25
 

Bellevue Healthcare - Result of General Meeting

Bellevue Healthcare Trust Plc | BBH | 124 1.8 1.5% | Mkt Cap: 147.6m


 
RNS Number : 2236B
Bellevue Healthcare Trust PLC
29 September 2025
 

Result of General Meeting

 

Bellevue Healthcare Trust plc (the "Company") is pleased to announce that the special resolution put forward at its General Meeting held earlier today was passed, authorising the Company to make purchases of its own shares in order to support the continued operation of the Zero Discount Policy.

 

The text of the resolution is continued in the shareholder circular (the "Circular"), which is available on the Company's website at www.bellevuehealthcaretrust.com

 

The proxy votes received were as follows:

 

Special resolution

In Favour / Discretionary

Against

Withheld

1.To give authority for the Company to purchase its own shares

26,883,097

93.94%

1,735,016

6.06%

120,876

 

At the time of the above meeting, the Company's issued ordinary share capital consisted of 315,152,309 Ordinary Shares, of which 194,508,607 Ordinary shares were held in Treasury. Therefore, the total number of voting rights in the Company was 120,643,702. 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 the resolution passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

29 September 2025

 

Enquiries

 

NSM Funds (UK) Limited

bellevue@nsm.group

Company Secretary

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMFLFVIAFIAFIE

Research Tree RNS Article

To continue viewing this RNS article, please advise if you are one of the following:

Return to News Summary