Empiric Student Property PLC Notice of AGM (0840W)
20 Abril 2021 - 11:30AM
UK Regulatory
TIDMESP
RNS Number : 0840W
Empiric Student Property PLC
20 April 2021
20 April 2021
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 across the UK,
announces that the Annual General Meeting of the Company ("AGM")
will be held on Tuesday, 25 May 2021 at 9.00 a.m. at the Company's
registered office of Swan House, 17-19 Stratford Place, London W1C
1BQ.
In line with the UK Government's restrictions on public
gatherings to contain COVID-19 and being mindful of the health and
safety of our stakeholders and the wider community, shareholders
will not be permitted to attend the AGM in person. The Company will
arrange for the minimum necessary quorum to be in attendance so
that the meeting is able to conduct its business.
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 9.00 a.m. on 21 May 2021.
The formal Notice of the AGM and the Form of Proxy will be
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 in
accordance with Listing Rule 9.6.1, copies of these documents have
been submitted to the UK Listing Authority and will shortly be
available for inspection from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Notwithstanding the format of the AGM this year, the Board
considers it important that shareholders continue to have
opportunities to engage with them. Shareholders can submit
questions to the Board in advance of the AGM by email to
info@empiric.co.uk by no later than Friday, 21 May 2021. The Board
will consider all questions received and will endeavour to answer
such questions ahead of the AGM to the extent that the questions
have not already been covered in the Company's presentation from 17
March 2021 (which is available on the Company's website) and, in
any event, will publish such questions and answers as soon as
practicable on the Company's website.
Further, the Company intends to provide a telephone facility in
order for shareholders to listen to the proceedings at the AGM
remotely. Shareholders can dial into the meeting using the
following conference call details: T: +44 20 3787 4557, access
code: 130133872#. Please note that any such participation via the
telephone facility will not constitute formal attendance in
relation to the AGM and shareholders will not be able to speak, ask
questions or vote on any resolutions through that facility. The
Board therefore encourages shareholders to ask questions and
register their votes in advance.
The Company will keep the situation under close review.
Circumstances may result in it being necessary to make further
alternative arrangements for the AGM and the Board will seek to
give you as much notice as possible. Details of any such
arrangements will be communicated with shareholders before the AGM
via an announcement on RNS and through the Company's website (
http://www.empiric.co.uk/investor-information/company-documents
).
Full details of the measures implemented by the Company to allow
for the orderly conduct of the AGM can be found in the Notice of
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 & Operating
Officer)
Jefferies International Limited Tel: 020 7029 8000
Stuart Klein
Tom Yeadon
RBC Europe Limited (trading as RBC Tel: 020 7653 4000
Capital Markets)
Charlie Foster
Marcus Jackson
Maitland/AMO (Communications Adviser) Tel: 07747 113 930
James Benjamin Email: empiric-maitland@maitland.co.uk
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
located in high-demand university towns and cities across the UK.
Investing in both 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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOASEEFMSEFSEFL
(END) Dow Jones Newswires
April 20, 2021 12:30 ET (16:30 GMT)
Empiric Student Property (LSE:ESP)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Empiric Student Property (LSE:ESP)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
