Civitas Social Housing PLC Notice of Annual General Meeting (2887V)
06 August 2020 - 4:00PM
UK Regulatory
TIDMCSH
RNS Number : 2887V
Civitas Social Housing PLC
06 August 2020
6 August 2020
CIVITAS SOCIAL HOUSING PLC
(the "Company")
Notice of Annual General Meeting
Following the publication on 30 June 2020 of its Annual
Financial Report for the year ended 31 March 2020, the Company
announces that it will hold its Annual General Meeting ("AGM") on
Tuesday, 8 September 2020 at 2.00 p.m.
In light of the current situation regarding COVID-19, the Board
considers the health and safety of shareholders and attendees as a
top priority. In order to reduce the transmission of COVID-19, the
UK Government has introduced mandatory measures which continue to
change and evolve depending on the risk of infection in the
community. The Board fully supports these measures to protect
public health and safety. Accordingly, shareholders shall be
prevented from attending the AGM in person and are instead
encouraged to submit their votes by appointing the Chairman as
proxy. The only attendees who will be permitted entry to the
meeting will be those who will need to be present to form the
quorum to allow the business to be conducted. The results of the
meeting will be announced, in the normal way, as soon as
practicable after the conclusion of the AGM.
Given the restrictions required due to COVID-19, the Board would
like to offer the opportunity to all shareholders to raise
questions and comments on the resolutions which will be proposed at
the AGM. Registered shareholders may submit such questions by email
to shareholders@civitasim.com by 10 a.m. on 4 September 2020.
Questions will be collated and answered in a 'Questions and
Answers' document to be published on the Company's website at
www.civitassocialhousing.com .
A copy of the Notice of the AGM is available to view on the
Company's website at https://www.civitassocialhousing.com/ . It has
also been submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . Copies of
the Notice of the AGM are being posted to the Company's
shareholders today.
For further information, please contact:
Civitas Investment Management Limited
Paul Bridge Tel: +44 (0)20 3058 4844
Andrew Dawber Tel: +44 (0)20 3058 4846
Panmure Gordon
Sapna Shah Tel: +44 (0)20 7886 2783
Tom Scrivens Tel: +44 (0) 20 7886 2648
Liberum Capital Limited
Gillian Martin Tel: +44 (0) 20 3100 2222
Buchanan
Helen Tarbet / Henry Wilson Tel: +44 (0) 20 7466 5000
Hannah Ratcliff / George Beale civitas@buchanan.uk.com
Notes:
Civitas Social Housing PLC (CSH) was created in 2016 by Civitas
Investment Management Limited as the first dedicated London listed
REIT, to raise long-term, sustainable, institutional capital to
invest in care-based social homes and healthcare facilities across
the UK. So far, CSH has completed more than 120 individual
transactions to build the largest portfolio of its kind that has
been independently valued at GBP885 million. CSH provides homes for
4,241 working age adults with long-term care needs, in 616 bespoke
properties that are supported by 118 specialist care providers, 15
housing associations over 164 individual local authority areas.
Most recently, CSH has extended its mandate to be able to work
directly with the NHS and other leading care-based
organisations.
LEI: 213800PGBG84J8GM6F95
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END
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