TIDMCSH
RNS Number : 6570Z
Civitas Social Housing PLC
15 September 2022
15 September 2022
CIVITAS SOCIAL HOUSING PLC
(the "Company")
Result of Annual General Meeting
The Company is pleased to announce that at the Annual General
Meeting ("AGM") held today, all resolutions were passed on a
poll.
Resolutions 1 to 13 were proposed as Ordinary Resolutions.
Resolutions 14 to 16 were proposed as Special Resolutions.
The results of the poll in relation to each resolution were as
follows:
Resolutions Votes % Votes % Against Votes
For For Against Withheld
Resolution
1 302,487,844 99.72% 837,043 0.28% 77,696
------------ ------- ----------- ---------- ----------
Resolution
2 295,071,423 99.65% 1,031,266 0.35% 266,554
------------ ------- ----------- ---------- ----------
Resolution
3 294,995,181 99.63% 1,091,055 0.37% 283,007
------------ ------- ----------- ---------- ----------
Resolution
4 278,215,766 93.95% 17,912,039 6.05% 241,438
------------ ------- ----------- ---------- ----------
Resolution
5 274,867,367 92.82% 21,260,438 7.18% 241,438
------------ ------- ----------- ---------- ----------
Resolution
6 277,929,952 93.86% 18,191,782 6.14% 247,509
------------ ------- ----------- ---------- ----------
Resolution
7 278,229,760 93.96% 17,891,974 6.04% 247,509
------------ ------- ----------- ---------- ----------
Resolution
8 278,194,413 93.94% 17,933,392 6.06% 241,438
------------ ------- ----------- ---------- ----------
Resolution
9 282,629,649 95.38% 13,691,654 4.62% 47,940
------------ ------- ----------- ---------- ----------
Resolution
10 295,440,604 99.71% 861,543 0.29% 67,096
------------ ------- ----------- ---------- ----------
Resolution
11 296,253,385 99.98% 71,186 0.02% 79,525
------------ ------- ----------- ---------- ----------
Resolution
12 298,478,435 98.85% 3,465,282 1.15% 44,772
------------ ------- ----------- ---------- ----------
Resolution
13 296,068,541 99.92% 249,727 0.08% 50,975
------------ ------- ----------- ---------- ----------
Resolution
14 295,323,363 99.67% 984,905 0.33% 51,975
------------ ------- ----------- ---------- ----------
Resolution
15 290,592,558 98.08% 5,701,681 1.92% 75,004
------------ ------- ----------- ---------- ----------
Resolution
16 292,282,730 98.64% 4,036,355 1.36% 50,158
------------ ------- ----------- ---------- ----------
A copy of the full text of Resolutions 14 to 16 will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
LEI: 213800PGBG84J8GM6F95
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.
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END
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