REG - Social Housing Reit - COMMITTEE CHANGES

Social Housing REITAnnouncement

26/02/2025 07:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250226:nRSZ4499Ya&default-theme=true

RNS Number : 4499Y  Social Housing Reit PLC  26 February 2025

26 February 2025

 

Social Housing REIT plc

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

 

COMMITTEE CHANGES

 

The Board of Directors of Social Housing REIT plc (LON: SOHO) announces that
Tracey Fletcher-Ray will become a member of the Nomination Committee and Ian
Reeves and Bryan Sherriff will step down as members of the Nomination
Committee, with immediate effect. There are no changes being made to the
composition of the Audit Committee, Management Engagement Committee or
Sustainability & Impact Committee at this time.

 

A further announcement will be made in due course in respect to committee
changes following Ian Reeves stepping down at the 2025 AGM.

 

 

The membership of each of the Board's Committees is as follows:

 

 Audit Committee            Nomination Committee       Management Engagement Committee  Sustainability & Impact Committee
 Peter Coward (Chair)       Chris Phillips (Chair)     Tracey Fletcher-Ray (Chair)      Ian Reeves (Chair)
 Tracey Fletcher-Ray (SID)  Tracey Fletcher-Ray (SID)  Chris Phillips                   Tracey Fletcher-Ray (SID)
 Ian Reeves                 Cecily Davis               Peter Coward                     Cecily Davis
 Bryan Sherriff                                                                         Bryan Sherriff

 

 

ENDS.

 

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

 

 Social Housing REIT plc                                Via Brunswick Group

 Chris Phillips

 Atrato Partners Ltd                                    ir@atratopartners.com (mailto:ir@atratopartners.com)
 Adrian D'Enrico

 Michael Carey

 Chris McMahon

 Akur Limited (Joint Financial Adviser)                 ssergeant@akur.co.uk (mailto:ssergeant@akur.co.uk)
 Siobhan Sergeant
 Tom Frost
 Anthony Richardson

 Stifel (Joint Financial Adviser and Corporate Broker)  Tel: 020 7710 7600
 Mark Young
 Rajpal Padam
 Madison Kominski

 Brunswick Group (Financial PR Adviser)                 Tel: 020 7404 5959

 Nina Coad

 Robin Wrench

 Mara James

 

The Company's LEI is 213800BERVBS2HFTBC58.

 

Further information on the Company can be found on its website
at www.socialhousingreit.com. (http://www.socialhousingreit.com/)

 

NOTES:

 

The Company primarily invests in newly-developed social housing assets in
the UK, with a particular focus on specialised supported housing. These
operational residential assets deliver long-term sustainable income and are
managed by Approved Providers (being Housing Associations, Local Authorities
or other regulated organisations in receipt of direct payment from local
government). The portfolio comprises investments into properties which are
already subject to a lease with an Approved Provider, as well as forward
funding of pre-let developments, but does not include any direct or
speculative development.

 

The Company was admitted to trading on the Specialist Fund Segment of the Main
Market of the London Stock Exchange on 8 August 2017 and was admitted to the
Official List of the Financial Conduct Authority and migrated to trading on
the Main Market on 27 March 2018. The Company operates as a UK Real Estate
Investment Trust ("REIT") and is a constituent of the FTSE EPRA/NAREIT index.

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAGZGZZMKGGKZZ