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Update on General Meeting

6th Dec 2024 17:45

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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