Bellevue Healthcare Trust PLC Update on General Meeting
December 06 2024 - 11:45AM
RNS Regulatory News
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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