Civitas Social Housing PLC Notice of Annual General Meeting (7769H)
August 06 2021 - 2:00AM
UK Regulatory
TIDMCSH
RNS Number : 7769H
Civitas Social Housing PLC
06 August 2021
6 August 2021
CIVITAS SOCIAL HOUSING PLC
(the "Company")
Notice of Annual General Meeting
Following the publication on 30 June 2021 of its Annual
Financial Report for the year ended 31 March 2021, the Company
announces that it will hold its Annual General Meeting ("AGM") on
Wednesday, 22 September 2021 at 2.00 p.m.
Despite recent announcements by the UK government and the
removal of the majority of COVID-19 restrictions, the Board
considers that there remains a degree of uncertainty around the
relaxation of restrictions and what this means for the holding of
the AGM.
While the Company understands and respects the importance of the
AGM to Shareholders and the Board greatly values the opportunity to
meet Shareholders in person, it remains the Board's priority to
ensure the health and wellbeing of all stakeholders during these
uncertain times and, given that restrictions may be tightened at
relatively short notice, recognises this may prevent Shareholders
from attending the AGM. Accordingly, the Board strongly encourages
Shareholders not to attend the AGM in person, and strongly
encourages all Shareholders to vote on the resolutions to be
proposed at the AGM by proxy. Given that the uncertainty relating
to what COVID-19 restrictions may be in place at the time of the
AGM, Shareholders are encouraged to appoint the Chair of the
Meeting as their proxy.
Should you still wish to attend in person, we kindly ask that
you register your interest in attending by emailing the Company
Secretary at civitas_cosec@linkgroup.co.uk . Please note that the
venue of the meeting may place restrictions on the number of
attendees and/or prescribe other entry requirements.
The Board expects that the AGM will be functional in format,
attended only by those necessary to form a quorum, which will be
facilitated by the Company. However, the Board understands that
beyond voting on the formal business of the meeting, the AGM also
serves as a forum for Shareholders to raise questions and comments
to the Board. Therefore, registered Shareholders and their
corporate representatives or proxies are invited to ask any
questions of the Board by submitting questions by email. We will
aim to respond to all questions submitted in this way. Shareholders
may submit questions by email to civitas_cosec@linkgroup.co.uk .
Please ensure that all questions are submitted no later than 10.00
a.m. on Friday, 17 September 2021.
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 . Where
applicable, copies of the Notice of the AGM are being posted to the
Company's shareholders on Monday, 9 August 2021.
For further information, please contact:
Civitas Investment Management
Limited
Andrew Dawber Tel: +44 (0)20 3058 4846
Paul Bridge Tel: +44 (0)20 3058 4844
Panmure Gordon
Sapna Shah Tel: +44 (0)20 7886 2783
Tom Scrivens Tel: +44 (0) 20 7886 2648
Liberum Capital Limited
Chris Clarke / Darren Vickers Tel: +44 (0) 20 3100 2000
/ Owen Matthews
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, Civitas has completed more than 120 individual
transactions to build the largest portfolio of its kind that has
been independently valued at GBP915.6million (31 March 2021). CSH
now provides homes for 4,391 working age adults with long-term care
needs, in 648 bespoke properties that are supported by 119
specialist care providers, 16 approved providers and working with
over 178 individual local authorities.
LEI: 213800PGBG84J8GM6F95
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