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Bellevue Healthcare Trust PLC

AGM Information Dec 19, 2024

4961_rns_2024-12-19_f00e1ac5-e552-4c9c-a21d-4d32cb14699e.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 7773Q

Bellevue Healthcare Trust PLC

19 December 2024

BELLEVUE HEALTHCARE TRUST PLC   (the "Company")

LEGAL ENTITY IDENTIFIER ('LEI'): 213800HQ3J3H9YF2UI82

19 December 2024

General Meeting Adjournment

The Company announces that, in line with its announcement made on 6 December 2024, the business of the General Meeting held today was adjourned indefinitely.

Accordingly, neither Resolution 1 (relating to changes to the Company's redemption facility) nor Resolution 2 (relating to a proposed change to the Company's investment policy) was put to the General Meeting.

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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