Result of Annual General Meeting
Source: RNS
15 September 2022
CIVITAS SOCIAL HOUSING PLC
(the "Company")
Result of Annual General Meeting
The Company is pleased to announce that at the Annual General Meeting ("AGM") held today, all resolutions were passed on a poll.
Resolutions 1 to 13 were proposed as Ordinary Resolutions. Resolutions 14 to 16 were proposed as Special Resolutions.
The results of the poll in relation to each resolution were as follows:
|
Resolutions |
Votes For |
% For |
Votes Against |
% Against |
Votes Withheld |
|
Resolution 1 |
302,487,844 |
99.72% |
837,043 |
0.28% |
77,696 |
|
Resolution 2 |
295,071,423 |
99.65% |
1,031,266 |
0.35% |
266,554 |
|
Resolution 3 |
294,995,181 |
99.63% |
1,091,055 |
0.37% |
283,007 |
|
Resolution 4 |
278,215,766 |
93.95% |
17,912,039 |
6.05% |
241,438 |
|
Resolution 5 |
274,867,367 |
92.82% |
21,260,438 |
7.18% |
241,438 |
|
Resolution 6 |
277,929,952 |
93.86% |
18,191,782 |
6.14% |
247,509 |
|
Resolution 7 |
278,229,760 |
93.96% |
17,891,974 |
6.04% |
247,509 |
|
Resolution 8 |
278,194,413 |
93.94% |
17,933,392 |
6.06% |
241,438 |
|
Resolution 9 |
282,629,649 |
95.38% |
13,691,654 |
4.62% |
47,940 |
|
Resolution 10 |
295,440,604 |
99.71% |
861,543 |
0.29% |
67,096 |
|
Resolution 11 |
296,253,385 |
99.98% |
71,186 |
0.02% |
79,525 |
|
Resolution 12 |
298,478,435 |
98.85% |
3,465,282 |
1.15% |
44,772 |
|
Resolution 13 |
296,068,541 |
99.92% |
249,727 |
0.08% |
50,975 |
|
Resolution 14 |
295,323,363 |
99.67% |
984,905 |
0.33% |
51,975 |
|
Resolution 15 |
290,592,558 |
98.08% |
5,701,681 |
1.92% |
75,004 |
|
Resolution 16 |
292,282,730 |
98.64% |
4,036,355 |
1.36% |
50,158 |
A copy of the full text of Resolutions 14 to 16 will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
LEI: 213800PGBG84J8GM6F95
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 |
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.
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