Source - RNS
RNS Number : 6186T
Civitas Social Housing PLC
13 October 2017

13 October 2017                                                                                                                               

("Civitas" or the "Company")


Result of General Meeting

Following the holding of the General Meeting earlier today, the Directors of Civitas Social Housing PLC are pleased to announce that all resolutions were passed on a show of hands.


Resolution 1 was proposed as an ordinary resolution and resolutions 2 and 3 were proposed as special resolutions. The proxy votes received prior to the meeting were as follows:



* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Copies of all the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at:  Details of the proxy votes will be available on the Company's website:

For further information, please contact:

Civitas Housing Advisors Limited (Investment Adviser)

Paul Bridge             Tel: +44 (0) 20 3709 4622

Andrew Dawber   Tel:+44 (0) 20 3709 4626


Cenkos Securities PLC (Sponsor, Financial Adviser and Sole Bookrunner)

Sapna Shah            Tel:+44 (0) 20 7397 1922

Tom Scrivens        Tel:+44 (0) 20 7397 1915


G10 Capital Limited (part of the Lawson Conner Group) (AIFM)

Gerhard Grueter  Tel:+44 (0) 20 3696 1302

Karen Foster         Tel:+44 (0) 20 3696 1302


Pagefield Communications Limited (PR Adviser)

Philip Dennis        Tel:+44 (0) 7947 868206

David Leslie          Tel:+44 (0) 7584 070274



Civitas Social Housing PLC is the first Real Estate Investment Trust offering pure play exposure to social housing in England and Wales.  The Company is managed by Civitas Housing Advisors Limited.  The Company is 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 November 2016.


This information is provided by RNS
The company news service from the London Stock Exchange