Bellevue Healthcare Trust PLC Update on General Meeting

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: [phone]

NSM Funds (UK) Limited

Brian Smith, Ciara McKillop

Telephone: [phone]

H/Advisors Maitland

William Clutterbuck

Telephone: [phone]

Bellevue Asset Management (UK) Ltd.

Mark Ghahramani

Telephone: [phone]

 

 

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