REG - Empiric Student Prop - ANNUAL FINANCIAL REPORT AND NOTICE OF AGM

Empiric Student PropertyAnnouncement

22/04/2024 09:00

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RNS Number : 3976L  Empiric Student Property PLC  22 April 2024

EMPIRIC STUDENT PROPERTY PLC

("Empiric" or the "Company" or, together with its subsidiaries, the "Group")

ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

 

 

Annual financial report 2023

 

Empiric Student Property plc (ticker: ESP), the owner and operator of premium,
studio-led student accommodation aligned to top-tier universities, has today
published its Annual Report for the year ended 31 December 2023 ("Annual
Report").

 

The report is available electronically on the Company's website
at www.empiric.co.uk (http://www.empiric.co.uk) .  It has also been
submitted to the National Storage Mechanism ("NSM")  and will shortly be
available for inspection in unedited full text and machine-readable XHTML web
browser format at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Notice of Annual General Meeting 2024

 

The Board announces that the Annual General Meeting of the Company ("AGM")
will be held on Wednesday, 22 May 2024 at 11.00 a.m. at the offices of FTI
Consulting, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD.

 

The formal Notice of the AGM and the Form of Proxy have been posted to
shareholders today.  These are also available on the Company's website at
www.empiric.co.uk/investors/results-reports-presentations/
(http://www.empiric.co.uk/investors/results-reports-presentations/) the NSM
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 Empiric Student Property plc                                 (via FTI Consulting below)
 Duncan Garrood (Chief Executive Officer)
 Donald Grant (Chief Financial & Sustainability Officer)

 FTI Consulting  (Communications Adviser)                     020 3727 1000
 Dido Laurimore                                               empiric@fticonsulting.com (mailto:empiric@fticonsulting.com)

 Eve Kirmatzis

The Company's LEI is 213800FPF38IBPRFPU87.

 

Further information on Empiric can be found on the Company's website at
www.empiric.co.uk (http://www.empiric.co.uk/) .

 

Notes:

Empiric Student Property plc is a leading provider and operator of modern,
predominantly direct-let, premium student accommodation serving key UK
universities. Investing in both operating and development assets, Empiric is a
fully integrated operational student property business focused on premium
studio-led accommodation managed through its Hello Student operating platform,
that is attractive to affluent growing student segments.

 

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. The Company is classified as a commercial company listed under
chapter 6 of the UK Listing rules and as such is not an alternative investment
fund ("AIF") for the purposes of the Alternative Investment Fund Managers
Directive ("AIFMD") and is not required to provide investors with a Key
information Document ("KID") in accordance with the Packaged Retail and
Insurance-based Investment Products ("PRIIPs") regulations.

 

 

 

 

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