Description
The 2025 Notice of Annual General Meeting is now available to view on the Company’s website at https://www.carereit.co.uk/investors/reporting-centre/. The Company’s Annual General Meeting will be held at 9:30 a.m. on Thursday, 22 May 2025, 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.
The Board encourages Shareholders to vote on any of the matters of business at the AGM in advance by proxy.
Schedule Overview
| Date | Number of Sessions | First Session Starts | Last Session Ends |
|---|---|---|---|
| Thursday 22nd 2025 | 1 | 09:30 AM | 10:30 AM |
Schedule Details
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