Impact Healthcare REIT PLC 2020 Notice of Annual General Meeting (7970N)
May 22 2020 - 10:00AM
UK Regulatory
TIDMIHR
RNS Number : 7970N
Impact Healthcare REIT PLC
22 May 2020
The information contained in this announcement is restricted and
is not for publication, release or distribution in the United
States of America, any member state of the European Economic Area
(other than the Republic of Ireland or the Netherlands), Canada,
Australia, Japan or the Republic of South Africa.
22 May 2020
Impact Healthcare REIT plc
("Impact" or the "Company" or, together with its subsidiaries,
the "Group")
2020 Notice of Annual General Meeting
The Board of Directors of Impact Healthcare REIT plc (ticker:
IHR), the real estate investment trust which gives investors
exposure to a diversified portfolio of UK healthcare real estate
assets, in particular care homes, is pleased to announce that the
2020 Notice of Annual General Meeting is now available to view on
the Company's website at
https://www.impactreit.uk/investors/reporting-centre/ .
The Company's Annual General Meeting will be held at 9.00 a.m.
on Thursday, 18 June 2020 at the offices of the Investment Manager
at 4th Floor, Heddon House, 149/151 Regent Street, London, W1B
4JD.
The formal Notice of the Annual General Meeting will be posted
to those shareholders who have requested that the Company should
continue with postal correspondence and in accordance with Listing
Rule 9.6.1 copies of the 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 .
As you may know, we are required by law to hold an AGM within
six months of our financial year end. Given the unprecedented
circumstances, the Board will be moving forward with the AGM but
has decided to put in place contingency arrangements that mean the
AGM will not follow its usual format. Only the statutory, formal
business (consisting of voting on the resolutions proposed in the
Notice of AGM) to meet the minimum legal requirements will be
conducted and the AGM.
Although this is a very unusual approach, the Board considers
that given the social distancing measures currently in force and in
light of the latest published government guidance, proceeding with
a "technical" AGM is in the best interests not only of the Company,
but also of each of its individual shareholders.
If circumstances change and if social distancing measures are
further relaxed before the AGM, the Company will consider these
changes and if it is appropriate notify shareholders of any changes
to the proposed format for the AGM as soon as possible via RIS and
its website ( https://www.impactreit.uk ).
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, PLEASE CONTACT:
Impact Health Partners LLP via Maitland/AMO
Mahesh Patel
Andrew Cowley
Winterflood Securities Limited Tel: 020 3100 0000
Joe Winkley
Neil Langford
RBC Capital Markets Tel: 020 7653 4000
Rupert Walford
Matthew Coakes
Maitland/AMO (Communications Adviser) Tel: 020 7379 5151
James Benjamin Email: impacthealth-maitland@maitland.co.uk
JTC (UK) Limited - Company Secretary Tel: 0203 846 9774
Christopher Gibbons Email: Impact.CoSec@jtcgroup.com
The Company's LEI is 213800AX3FHPMJL4IJ53.
Further information on Impact Healthcare REIT is available at
www.impactreit.uk .
NOTES:
Impact Healthcare REIT plc is a real estate investment trust
("REIT") which aims to provide shareholders with an attractive
return, principally in the form of quarterly income distributions
and with the potential for capital and income growth, through
exposure to a diversified portfolio of UK healthcare real estate
opportunities, in particular care homes for the elderly. The
Group's investment policy is to acquire, renovate, extend and
redevelop high quality healthcare real estate assets in the UK and
lease those assets primarily to healthcare operators providing
residential healthcare services under full repairing and insuring
leases.
The Company has a progressive dividend policy with a target to
grow its annual aggregate dividend in line with the
inflation-linked rental uplifts received by the Group under the
terms of the rent review provisions contained in the Group's leases
in the prior financial year.
The Group's Ordinary Shares were admitted to trading on the main
market of the London Stock Exchange, premium segment, on 8 February
2019. The Company is a constituent of the FTSE EPRA/NAREIT
index.
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
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contact rns@lseg.com or visit www.rns.com.
END
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