Notice of General Meeting (9061H)
06 Junio 2011 - 4:30AM
UK Regulatory
TIDMSCHE
RNS Number : 9061H
Southern Cross Healthcare Grp PLC
06 June 2011
Monday 6 June 2011
Southern Cross Healthcare Group PLC
('Southern Cross', 'the Company' or 'the Group')
Notification of General Meeting
Southern Cross Healthcare Group has sent to its shareholders, a
notice of general meeting to be held pursuant to section 656 of the
Companies Act 2006 and associated proxy forms. Copies of the notice
of meeting are available on its corporate website
http://investors.schealthcare.co.uk/. In addition, attention is
drawn to the Company's Interim Results for the 6 months ended 31
March 2011 which were published on 19 May 2011 and are also
available at http://investors.schealthcare.co.uk/.
The general meeting will be held at 1 Finsbury Avenue, London,
EC2M 2PP on 12 July 2011 at 10.30 a.m. At the general meeting, the
directors will provide shareholders with an update on the financial
position of Southern Cross and its subsidiary undertakings (the
"Group").
Copies of the notice of meeting have been submitted to the
National Storage Mechanism, and will shortly be available for
inspection at www.hemscott.com/nsm.do.
Enquiries:
Southern Cross Healthcare Group
PLC +44 (0)1325 351100
Jamie Buchan, Chief Executive
David Smith, Group Finance Director
Amy Kroviak, Director of Communications
Financial Dynamics +44 (0)20 7831 3113
John Waples/ Ben Brewerton
About Southern Cross
Southern Cross is, in terms of number of beds, the largest UK
provider of care home services for the elderly and a major provider
of specialist services for people with physical and/or learning
disabilities. The Group's care homes for the elderly operate under
two distinct brands: Southern Cross Healthcare and Ashbourne Senior
Living. Both brands provide a range of social and personal care
services and nursing care services for elderly people with physical
frailties and differing forms of dementia. The Group's specialist
services operate under the Active Care Partnerships brand and
provide long-term care services for people with physical and/or
learning disabilities and for younger people with complex forms of
challenging behaviour.
Southern Cross is focused on providing high quality care in well
invested facilities, seeking to be the home of choice in each local
community in which it operates. The Group provides care services
for most of the local authorities in the UK which, together with
the NHS, represent circa 78% of the Group's revenues. Its care home
portfolio is largely purpose-built with a high percentage of single
occupancy rooms and rooms with ensuite bathrooms.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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