REG - Empiric Student Prop - Notice of AGM

Empiric Student PropertyAnnouncement

04/04/2022 07:00

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RNS Number : 0611H  Empiric Student Property PLC  04 April 2022

4 April 2022

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 serving key UK universities, announces that
the Annual General Meeting of the Company ("AGM") will be held on Monday, 23
May 2022 at 10.00 a.m. at the offices of Maitland/AMO, 3 Pancras Square,
London, N1C 4AG.

 

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 10.00 a.m. on 19 May 2022.

 

The formal Notice of the AGM and the Form of Proxy have been 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
(http://www.empiric.co.uk/investor-information/company-documents) and are also
available through the National Storage Mechanism at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Shareholders can also submit questions to the Board in advance of the AGM by
email to info@empiric.co.uk by no later than Thursday, 19 May 2022. 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)
 Duncan Garrood (Chief Executive Officer)
 Lynne Fennah (Chief Financial & Sustainability Officer)

 Jefferies International Limited                              020 7029 8000
 Tom Yeadon
 Andrew Morris

 RBC Europe Limited (trading as RBC Capital Markets)          020 7653 4000
 Marcus Jackson

 Elliott Thomas

 Maitland/AMO (Communications Adviser)                        07747 113 930 / 020 7379 5151
 James Benjamin                                               empiric-maitland@maitland.co.uk

 Alistair de Kare-silver

 

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 both in 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.

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