REG - CT Healthcare Trust - Result of AGM

CT Healthcare TrustAnnouncement

28/04/2026 15:00

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RNS Number : 2632C  CT Healthcare Trust PLC  28 April 2026

Result of AGM

 

CT Healthcare Trust plc (the "Company") is pleased to announce that all of the
resolutions put forward at its Annual General Meeting held earlier today were
passed.

 

The text of all the resolutions is contained in the Notice of Annual General
Meeting, which is available on the Company website:

www.columbiathreadneedle.co.uk/ct-healthcare-trust/document-centre/
(http://www.columbiathreadneedle.co.uk/ct-healthcare-trust/document-centre/)

 

The proxy votes received were as follows:

 

 Resolution                                                                   In Favour / Discretionary     Against         Withheld
 1.To receive and adopt the Annual Report and Accounts for the year ended 30  18,105,789     99.81%         33,700   0.19%  133,005
 November 2025
 2.To approve the directors' remuneration implementation report               17,982,116     99.33%         122,085  0.67%  168,293
 3.To re-elect Tony Young as a Director                                       18,067,687     99.62%         68,636   0.38%  136,171
 4.To re-elect Clare Brady as a Director                                      18,067,342     99.61%         70,985   0.39%  134,167
 5.To re-elect Sarah MacAulay as a Director                                   17,941,669     98.93%         194,392  1.07%  136,433
 6.To appoint BDO LLP as Auditors to the Company                              18,058,500     99.77%         42,373   0.23%  171,621
 7.To authorise the directors to fix the remuneration of the auditors         18,098,516     99.80%         36,053   0.20%  137,925
 8.To approve a final dividend of 2.70 pence per ordinary share               18,117,663     99.86%         25,833   0.14%  128,998
 9.To give authority for the Company to purchase its own shares               17,688,322     97.47%         458,929  2.53%  125,243
 10.To authorise calling general meetings on 14 clear days' notice            18,063,414     99.54%         83,309   0.46%  125,771

 

At the time of the above meeting, the Company's issued ordinary share capital
consisted of 315,152,309 Ordinary Shares, of which 259,001,667 Ordinary shares
were held in Treasury. Therefore, the total number of voting rights in the
Company was 56,150,642. Each Ordinary Share held entitles the holder to one
vote and there are no restrictions on those voting rights. A "Vote withheld"
is not a vote in law and is not counted in the calculation of the % of shares
voted "For" or "Against" a resolution.

 

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:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

28 April 2026

 

Enquiries

NSM Funds (UK) Limited

Company Secretary

Telephone: +44 (0) 20 3697 5770

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