Empiric Student Property PLC Notice of AGM (0611H)
04 Abril 2022 - 1:01AM
UK Regulatory
TIDMESP
RNS Number : 0611H
Empiric Student Property PLC
04 April 2022
4 April 2022
Empiric Student Property plc
("Empiric" or the "Company" or, together with its subsidiaries,
the "Group")
NOTICE OF ANNUAL GENERAL MEETING
The Board of Empiric Student Property plc (ticker: ESP), the
owner and operator of student accommodation serving key UK
universities, announces that the Annual General Meeting of the
Company ("AGM") will be held on Monday, 23 May 2022 at 10.00 a.m.
at the offices of Maitland/AMO, 3 Pancras Square, London, N1C
4AG.
All shareholders are urged to complete and submit a proxy
appointment in accordance with the instructions set out in the
Notice of the Annual General Meeting and the Form of Proxy (and
where possible to utilise the online voting facility). The proxy
appointment must be received by Computershare Investor Services plc
by no later than 10.00 a.m. on 19 May 2022.
The formal Notice of the AGM and the Form of Proxy have been
posted to shareholders and are also available in the Investor
Information section on the Company's website at
www.empiric.co.uk/investor-information/company-documents and are
also available through the National Storage Mechanism at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Shareholders can also submit questions to the Board in advance
of the AGM by email to info@empiric.co.uk by no later than
Thursday, 19 May 2022. The Board will consider all questions
received and provide a written response.
The Company will keep the situation under review and may need to
impose additional safety related measures which may include a
change in venue and possibly adjourn the whole meeting to another
date. Shareholders should therefore continue to monitor the
Company's website and announcements for any updates in relation to
the AGM.
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
Empiric Student Property plc (via Maitland/AMO below)
Duncan Garrood (Chief Executive Officer)
Lynne Fennah (Chief Financial & Sustainability
Officer)
Jefferies International Limited 020 7029 8000
Tom Yeadon
Andrew Morris
RBC Europe Limited (trading as RBC
Capital Markets) 020 7653 4000
Marcus Jackson
Elliott Thomas
07747 113 930 / 020 7379
Maitland/AMO (Communications Adviser) 5151
James Benjamin empiric-maitland@maitland.co.uk
Alistair de Kare-silver
The Company's LEI is 213800FPF38IBPRFPU87.
Further information on Empiric can be found on the Company's
website at www.empiric.co.uk .
Notes:
Empiric Student Property plc is a leading provider and operator
of modern, predominantly direct-let, premium student accommodation
serving key UK universities. Investing both in operating and
development assets, Empiric is a fully integrated operational
student property business focused on premium studio-led
accommodation managed through its Hello Student(R) operating
platform, that is attractive to affluent growing student
segments.
The Company, an internally managed real estate investment trust
("REIT") incorporated in England and Wales, 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 June 2014.
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END
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April 04, 2022 02:01 ET (06:01 GMT)
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