TIDMCSH
RNS Number : 4284L
Civitas Social Housing PLC
05 September 2019
CIVITAS SOCIAL HOUSING PLC
(the "Company")
Result of Annual General Meeting
The Company announces that at the Annual General Meeting held on
5 September 2019 all resolutions were passed on a show of hands,
including the following resolutions:
Resolution 11 (ordinary resolution): To approve an amendment to
the Company's published investment policy and investment
restrictions by replacing references to "England and Wales" with
"the United Kingdom".
Resolution 12 (ordinary resolution): To approve an amendment to
Article 94 of the Company's Articles of Association by deleting the
figure "GBP200,000" and replacing with the figure "GBP250,000".
Resolution 13 (ordinary resolution): To authorise the Directors
to allot Ordinary shares pursuant to Section 551 of the Companies
Act 2006.
Resolution 14 (special resolution): To authorise the Directors
to allot equity securities for cash pursuant to Sections 570 and
573 of the Companies Act 2006 otherwise than in accordance with
statutory pre-emption rights.
Resolution 15 (special resolution): To authorise the Directors
to make market purchases of the Company's own Ordinary shares.
Resolution 16 (special resolution): To hold general meetings
(other than annual general meetings) on 14 clear days' notice.
The proxy votes received in relation to the resolutions were as
follows:
Resolutions Votes For Votes Against Votes at Chairman's Votes Withheld
Discretion
Resolution
1 320,127,763 0 0 367,965
------------ -------------- -------------------- ---------------
Resolution
2 320,461,685 34,043 0 0
------------ -------------- -------------------- ---------------
Resolution
3 320,461,685 34,043 0 0
------------ -------------- -------------------- ---------------
Resolution
4 314,721,675 340,694 0 5,433,359
------------ -------------- -------------------- ---------------
Resolution
5 314,739,718 322,651 0 5,433,359
------------ -------------- -------------------- ---------------
Resolution
6 314,216,621 845,748 0 5,433,359
------------ -------------- -------------------- ---------------
Resolution
7 314,739,718 322,651 0 5,433,359
------------ -------------- -------------------- ---------------
Resolution
8 315,044,326 18,043 0 5,433,359
------------ -------------- -------------------- ---------------
Resolution
9 315,062,369 0 0 5,433,359
------------ -------------- -------------------- ---------------
Resolution
10 315,053,289 0 0 5,442,439
------------ -------------- -------------------- ---------------
Resolution
11 320,495,728 0 0 0
------------ -------------- -------------------- ---------------
Resolution
12 312,458,172 8,037,556 0 0
------------ -------------- -------------------- ---------------
Resolution
13 304,176,886 8,209 0 16,310,633
------------ -------------- -------------------- ---------------
Resolution
14 287,735,755 16,449,339 0 16,310,633
------------ -------------- -------------------- ---------------
Resolution
15 314,821,477 138,996 0 5,535,255
------------ -------------- -------------------- ---------------
Resolution
16 307,881,385 7,180,984 0 5,433,359
------------ -------------- -------------------- ---------------
A copy of the full text of Resolutions 11 to 16 will be
submitted to the National Storage Mechanism and will shortly be
available for inspection 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
Buchanan
Helen Tarbet / Henry Tel: +44 (0) 20 7466 5000
Harrison-Topsham
Henry Wilson / Hannah Ratcliff civitas@buchanan.uk.com
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 advised by Civitas Housing Advisors Limited,
who are authorised and regulated by the Financial Conduct Authority
under Firms Reference Number 815699. 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
RAGSSDFMIFUSEIU
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