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 2022 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 11.30 a.m. on Wednesday, 11 May 2022, 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.
Following the removal of COVID-19 restrictions by the UK Government, this year’s AGM will follow its usual format by being held in person as the Board considers it important that Shareholders continue to have opportunities to engage with it. Nonetheless, Shareholders are advised to follow the UK Government’s advice on reducing the risk of spreading COVID-19.
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).
FOR FURTHER INFORMATION, PLEASE CONTACT:
Impact Health Partners LLP via Maitland/AMO
Jefferies International Limited
Tom Yeadon email@example.com
Neil Winward firstname.lastname@example.org
Francesco Namari email@example.com
Tel: +4420 7029 8000
Winterflood Securities Limited
Neil Langford firstname.lastname@example.org
Joe Winkley email@example.com
Tel: +4420 3100 0000
Maitland/AMO (Communications Adviser)
James Benjamin firstname.lastname@example.org
Alistair de Kare-silver
Tel: +44 7747 113 930
The Company’s LEI is 213800AX3FHPMJL4IJ53.
Further information on Impact Healthcare REIT is available at www.impactreit.uk.