Civitas Social Housing PLC Result of Annual General Meeting (6570Z)

TIDMCSH

RNS Number : 6570Z

Civitas Social Housing PLC

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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