| CT HEALTHCARE TRUST PLC | 28/04/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Tony Young - Non-Executive Director | For |
| 4 | Re-elect Clare Brady - Non-Executive Director | For |
| 5 | Re-elect Sarah MacAulay - Non-Executive Director | For |
| 6 | Appoint BDO LLP as the Auditors of the Company | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve the Final Dividend of GBP 2.70 Pence Per Share | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting Notification-related Proposal | For |