Result of Annual General Meeting

RNS Number : 6570Z

Civitas Social Housing PLC

15 September 2022

 

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: [phone]
Paul Bridge	Tel: [phone]

Buchanan

Helen Tarbet / Henry Wilson	Tel: [phone]
Hannah Ratcliff / Verity Parker	[e-mail]

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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