Appointment and Resignation of Directors

Civitas Social Housing PLC

29 June 2023

 

29 June 2023

Civitas Social Housing PLC

Appointment and Resignation of Directors

Following the announcement on 23 June 2023 by Wellness Unity Limited ("CK Bidco") declaring its recommended all-cash offer for Civitas Social Housing PLC ("Civitas") unconditional, Civitas is pleased to announce that the board has appointed the following individuals as non-executive directors (the "New Directors") with effect from 29 June 2023:

·    Edmond Ho;

·    Jonathan Miller;

·    Kong Ting Chow;

·    Michelle Li;

·    Eirene Yeung; and

·    Yue Seng Chiu.

The following New Director has held a directorship at the identified publicly quoted company within the last five years:

Director	Company	Position
Eirene Yeung	CK Infrastructure Holdings Limited ("CKI")	Alternate director to Mr. Hing Lam Kam, the Group Managing Director of CKI

The previous directors of Civitas (Alastair Moss, Alison Hadden, Caroline Gulliver, Michael Wrobel and Peter Baxter) have stepped down from the board, with effect from 29 June 2023.

No other information is required to be disclosed pursuant to paragraph LR 9.6.13R of the Listing Rules of the Financial Conduct Authority in relation to the above director appointments.

Enquiries:

Civitas
Yue Seng Chiu	Tel: [phone]
Buchanan (PR adviser to Civitas)	[e-mail]
Helen Tarbet	Tel: [phone]
Henry Wilson	Tel: [phone]
Hannah Ratcliff	Tel: [phone]

 

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