BB Healthcare Trust PLC Result of General Meeting (8167P)
October 14 2019 - 8:36AM
UK Regulatory
TIDMBBH
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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END
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