Civitas Social Housing PLC Notice of AGM (3429T)

TIDMCSH

RNS Number : 3429T

Civitas Social Housing PLC

03 July 2018

Notice for Annual General Meeting

3(rd) July 2018

CIVITAS SOCIAL HOUSING PLC

("Civitas" or the "Company")

The Company's Annual General Meeting will be held at 2.00pm on Thursday, 2 August 2018 at 3 More London Riverside, London SE1 2AQ.

The formal notice of the Annual General Meeting is available to view on the Company's website at http://civitassocialhousing.com/investor-relations/reports-and-publications/

A copy of the Notice of Annual General Meeting will be submitted shortly to the National Storage Mechanism ("NSM") and will be available for inspection at the NSM, which is situated at www.morningstar.co.uk/uk/NSM.

LEI: 213800PGBG84J8GM6F95

For further information, please contact:

Civitas Housing Advisors Limited

   Paul Bridge                      Tel: +44 (0)20 3058 4844 
   Andrew Dawber               Tel: +44 (0)20 3058 4846

Cenkos Securities PLC

   Sapna Shah                     Tel: +44 (0)20 7397 1922 
   Tom Scrivens                  Tel: +44 (0)20 7397 1915

Pagefield

   Philip Dennis                   Tel: +44 (0)7947 868206 
   David Leslie                    Tel: +44 (0)7584 070274

Notes:

Civitas Social Housing PLC is the first Real Estate Investment Trust offering pure play exposure to social housing in England and Wales. The Company is managed by Civitas Housing Advisors Limited. The Company is listed on the premium listing segment of the Official List of the Financial Conduct Authority and was admitted to trading on the main market for listed securities of the London Stock Exchange in November 2016.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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