Bellevue Healthcare Trust PLC

AGM Information • Dec 6, 2024

National Storage Mechanism | Additional information

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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