Civitas Social Housing PLC Notice of Annual General Meeting (9169V)

TIDMCSH

RNS Number : 9169V

Civitas Social Housing PLC

12 August 2022

CIVITAS SOCIAL HOUSING PLC

(the "Company")

Notice of Annual General Meeting

Following the publication on 30 June 2022 of its Annual Financial Report for the year ended 31 March 2022, the Company announces that it will hold its Annual General Meeting ("AGM") on Thursday, 15 September 2022 at 2.00 p.m.

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 . Copies of the Notice of the AGM have been posted to the Company's shareholders today.

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

Buchanan

 
 Helen Tarbet / Henry Wilson       Tel: +44 (0) 20 7466 5000 
 Hannah Ratcliff / Verity Parker   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. CSH's portfolio has been independently valued at GBP968.8million (31 March 2022). CSH now provides homes for 4,594 working age adults with long-term care needs, in 697 bespoke properties that are supported by 130 specialist care providers, 18 approved providers and working with over 178 individual local authority partners.

LEI: 213800PGBG84J8GM6F95

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