Civitas Social Hsng. - Notice of Annual General Meeting
12/08/2022 17:00
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RNS Number : 9169V Civitas Social Housing PLC 12 August 2022
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/
(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
(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 (mailto: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 £968.8million (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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