Civitas Social Housing PLC Result of General Meeting (2274O)

TIDMCSH

RNS Number : 2274O

Civitas Social Housing PLC

28 May 2020

CIVITAS SOCIAL HOUSING PLC

(" Civitas " or the " Company ")

Result of General Meeting

The Company is pleased to announce that at the General Meeting ("GM") held today, the resolution, as set out in the Notice of GM, was passed by the requisite majority. The resolution put to the GM was voted on by way of a poll.

The result of the poll for the resolution was as follows:

 
 Resolution                    Shares       %     Shares     %        Shares Marked 
                                  For            Against          As Votes Withheld 
                                                                      / Abstentions 
 Changes to the 
  Company's investment 
  objective and 
  investment policy       299,413,304   100.0        250   0.0                4,399 
                         ------------  ------  ---------  ----  -------------------

The resolution will be submitted to the Financial Conduct Authority, and will shortly be available via the National Storage Mechanism, which is located at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The above poll results can also be viewed on the Company's website at www.civitassocialhousing.com .

ENDS

LEI: 213800PGBG84J8GM6F95

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:

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 GBP878 million. CSH provides homes for 4,216 working age adults with long-term care needs, in 613 bespoke properties that are supported by 117 specialist care providers, 15 housing associations over 164 individual local authority areas. CSH has now also extended its mandate to be able to work directly with the NHS and other leading care-based organisations.

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

ROMKVLBLBELZBBF

(END) Dow Jones Newswires

May 28, 2020 05:43 ET (09:43 GMT)

Civitas Social Housing (LSE:CSH)
Historical Stock Chart
From Jun 2024 to Jul 2024