Civitas Social Housing PLC Posting of the Notice of General Meeting (3656M)
May 11 2020 - 2:00AM
UK Regulatory
TIDMCSH
RNS Number : 3656M
Civitas Social Housing PLC
11 May 2020
11 May 2020
CIVITAS SOCIAL HOUSING PLC
("Civitas" or the "Company")
Posting of the Notice of General Meeting
On 19 March 2020 the Company announced the intention to seek
approval to widen the Company's investment policy to enable it to
enter into long-term lease agreements with additional
counterparties including the National Health Service.
On 7 April 2020 the Company received written approval from the
Financial Conduct Authority to make modifications to the Company's
investment policy.
Shareholder approval is now being sought by way of a general
meeting to be held on 28 May 2020 and a circular setting out
further details of the recommended proposals will be posted to
shareholders shortly.
ENDS
For further information, please contact:
Civitas Investment Management Limited(1)
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
(1) The name of the Company's investment adviser has changed
from Civitas Housing Advisors Limited to Civitas Investment
Management Limited to better reflect the range of investment
management activities now undertaken.
Notes:
The Company was admitted to trading on the main market for
listed securities of the London Stock Exchange in November 2016.
The Company is listed on the premium listing segment of the
Official List of the Financial Conduct Authority. The Company is
advised by Civitas Investment Management Limited, who are
authorised and regulated by the Financial Conduct Authority under
Firms Reference Number 815699.
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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