Empiric Student Property PLC Notice of AGM (7962H)
March 27 2020 - 3:00AM
UK Regulatory
TIDMESP
RNS Number : 7962H
Empiric Student Property PLC
27 March 2020
27 March 2020
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 ("AGM")
will be held on Thursday, 7 May 2020 at 9.00 a.m. at the Company's
registered office of Swan House, 17-19 Stratford Place, London W1C
1BQ.
Please note that due to the ongoing situation arising from
COVID-19 (Coronavirus) and the official UK Government guidance
restricting travel, public gatherings and social contact, please do
not seek to attend the AGM in person as you will not be granted
admittance.
All shareholders are urged to complete and submit a proxy
appointment in accordance with the instructions set out in the
Notice of the Annual General Meeting and the Form of Proxy (and
where possible to utilise the online voting facility). The proxy
appointment must be received by Computershare Investor Services plc
by no later than 9.00 a.m. on 5 May 2020.
The formal Notice of the AGM 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 at:
www.morningstar.co.uk/uk/NSM .
Shareholders can also submit questions to the Board in advance
of the AGM by email to info@empiric.co.uk by no later than Friday,
1 May 2020. The Board will consider all questions received and
provide a written response.
The Company will keep the situation under review and may need to
impose additional safety related measures which may include a
change in venue and possibly adjourn the whole meeting to another
date. Shareholders should therefore continue to monitor the
Company's website and announcements for any updates in relation to
the AGM.
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
Stuart Klein
Tom Yeadon
RBC Europe Limited (trading as RBC Tel: 020 7653 4000
Capital Markets)
Charlie Foster
Marcus Jackson
M aitland/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
NOASELEEMESSESD
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