BB Healthcare Trust PLC Result of General Meeting (8167P)

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RNS Number : 8167P

BB Healthcare Trust PLC

14 October 2019

Result of General Meeting

BB Healthcare Trust plc (the "Company") is pleased to announce that all of the resolutions put forward at its general meeting held earlier today were passed.

The text of all the resolutions is contained in the notice of meeting in the circular published on 20 September 2019.

The proxy votes received in favour and against the resolutions were as follows:

 
 Resolution        In Favour               Against         Withheld 
 1            155,196,584   89.44%   18,323,758   10.56%   0 
             ------------  -------  -----------  -------  --------- 
 2            150,092,969   86.50%   23,427,373   13.50%   0 
             ------------  -------  -----------  -------  --------- 
 

On the record date for voting at the meeting, the Company's issued share capital comprised 431,163,073 ordinary shares and this was the total number of ordinary shares with voting rights in the Company.

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:

http://www.morningstar.co.uk/uk/nsm

14 October 2019

The Company's LEI is: 213800HQ3J3H9YF2UI82

Enquiries

PraxisIFM Fund Services (UK) Limited

   Anthony Lee / Ciara McKillop     020 7653 9690 

Company Secretary

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October 14, 2019 09:36 ET (13:36 GMT)