Impact Healthcare REIT PLC Notice of AGM (0003V)
March 31 2023 - 11:10AM
UK Regulatory
TIDMIHR
RNS Number : 0003V
Impact Healthcare REIT PLC
31 March 2023
31 March 2023
IMPACT HEALTHCARE REIT PLC
("Impact" or the "Company" or, together with its subsidiaries,
the "Group")
2023 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
2023 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 11.00 a.m.
on Wednesday, 17 May 2023, at the offices of Travers Smith LLP, 10
Snow Hill, London EC1A 2AL.
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 has been submitted to the Financial Conduct Authority
and will shortly be available for inspection from the National
Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
This year's Annual General Meeting will follow its usual format
as the Board considers it important that Shareholders continue to
have opportunities to engage with it.
The Board also encourages Shareholders to vote on any of the
matters of business at the AGM in advance by proxy.
If circumstances change before the AGM, the Company will
consider making appropriate 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/investors/reporting-centre/ ).
FOR FURTHER INFORMATION, PLEASE CONTACT:
Impact Health Partners LLP Via Maitland/AMO
Mahesh Patel
Andrew Cowley
Maitland/AMO (Communications +44 7747 113
adviser) 930
James Benjamin impacthealth-maitland@maitland.co.uk
The Company's LEI is 213800AX3FHPMJL4IJ53.
Further information on Impact Healthcare REIT is available at
www.impactreit.uk .
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END
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
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