Empiric Student Property PLC Notice of AGM (3704U)
March 28 2019 - 10:51AM
UK Regulatory
TIDMESP
RNS Number : 3704U
Empiric Student Property PLC
28 March 2019
28 March 2019
Empiric Student Property plc
("Empiric" or the "Company" or, together with its subsidiaries,
the "Group")
NOTICE OF ANNUAL GENERAL MEETING
The Board of Empiric Student Property plc (ticker: ESP), the
owner and operator of student accommodation across the UK,
announces that the Annual General Meeting of the Company will be
held on Thursday, 2 May 2019 at 9.00am at the offices of
Maitland/AMO, 3 Pancras Square, London, N1C 4AG.
The formal notice of the Annual General Meeting and the Form of
Proxy will today be posted to shareholders and are also available
in the Investor Information section on the Company's website at
www.empiric.co.uk/investor-information/company-documents and will
shortly be available through the National Storage Mechanism.
The AGM notice contains details of the resolution to be put to
shareholders relating to the transfer of the listing category of
the whole of the Company's issued share capital from a premium
listed closed-ended investment fund under Chapter 15 of the Listing
Rules, to a premium listed commercial company under Chapter 6 of
the Listing Rules.
For further information on the Company, please contact:
Empiric Student Property plc (via Maitland/AMO below)
Tim Attlee (Chief Executive Officer)
Lynne Fennah (Chief Financial &
Operating Officer)
Jefferies International Limited Tel: 020 7029 8000
Gary Gould
Stuart Klein
Maitland/AMO (Communications Adviser) Tel: 020 7379 5151
James Benjamin Email: empiric-maitland@maitland.co.uk
The Company's LEI is 213800FPF38IBPRFPU87.
Further information on Empiric can be found on the Company's
website at www.empiric.co.uk.
Notes:
Empiric Student Property plc is a leading provider and operator
of modern, direct-let, nominated or leased student accommodation
across the UK. Investing in both operating and development assets,
Empiric is a multi-niche student property company focused on, (i)
providing good quality first year accommodation managed through its
Hello Student(R) operating platform in partnership with
universities, (ii) offering a variety of second and third year
purpose-built accommodation options for individual students and
those wanting a group living environment, and (iii) continuing to
expand the Group's existing premium, studio-led accommodation
portfolio which is attractive to international and postgraduate
students.
The Company, an internally managed real estate investment trust
("REIT") incorporated in England and Wales, listed on the premium
listing segment of the Official List of the Financial Conduct
Authority and was admitted to trading on the main market for listed
securities of the London Stock Exchange in June 2014.
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
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