Assura PLC Annual Report & Notice of AGM (4635N)
June 01 2022 - 2:01AM
UK Regulatory
TIDMAGR
RNS Number : 4635N
Assura PLC
01 June 2022
1 June 2022
Assura plc
Annual Report & Notice of AGM
Assura plc ("Assura"), the leading primary care property
investor and developer, is pleased to announce that the Annual
General Meeting ("AGM") will be held on Wednesday 6 July 2022 at
11am BST.
The Annual Report and Accounts for the year ended 31 March 2022
and the Notice of AGM will be posted to shareholders today.
In accordance with Listing Rule 9.6.1, copies of these documents
have also been submitted to the UK Listing Authority via the
National Storage Mechanism and will be available for viewing
shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and can also be found on the Company's website at
http://assuraplc.com/investor-relations/reports-and-presentations/
.
The Board continues to monitor the latest Government guidelines
relating to COVID-19. While it is currently anticipated that there
will be no restrictions on social contact or the meeting format at
the time of the AGM, shareholders are encouraged to carefully
consider whether it is appropriate to attend the AGM in person. The
Board would like to safeguard the wellbeing of all the Company's
directors, employees and shareholders and to minimize any public
health risks from public gatherings. Therefore, we request that any
shareholders who intend to attend the AGM take all necessary
precautions to minimize the risk of transmission of COVID-19.
Shareholders will also be able to watch the AGM over the online
Investor Meet Company platform by registering in advance via the
following link:
https://www.investormeetcompany.com/assura-plc/register-investor
Shareholders are invited to submit any questions in respect of
the business of the AGM for the Board to consider. Questions may be
submitted in advance over the Investor Meet Company platform
following registration and the Board will aim to respond to any
such questions relevant to the business of the AGM. Further
information is set out in the Notice of AGM.
Shareholders wishing to vote at the AGM are strongly encouraged
to do so by completing a Form of Proxy as appropriate. Shareholders
will not be able to vote at the meeting over the online
platform.
- ENDS -
Assura plc Tel: 01925 945354
Orla Ball, Company Secretary E mail: Investor@assura.co.uk
David Purcell, Investor Relations
Director
Finsbury Glover Hering Tel: 0207 251 3801
Gordon Simpson Email: Assura@Finsbury.com
James Thompson
Notes to Editors
Assura plc is a national healthcare premises specialist and UK
REIT based in Warrington, UK - caring for more than 600 primary
healthcare buildings, from which almost seven million patients are
served.
A constituent of the FTSE 250 and the EPRA* indices, as at 31
March 2022, Assura's portfolio was valued at GBP2,752 million.
At Assura, we BUILD for health. Assura builds better spaces for
people and places, invests in skills and inspires new ways of
working, and unlocks the power of design and innovation to deliver
lasting impact for communities - aiming for six million people to
have benefitted from improvements to and through its healthcare
buildings by 2026.
Assura is leading for a sustainable future, targeting net zero
carbon across its portfolio by 2040.
Further information is available at www.assuraplc.com
*EPRA is a registered trademark of the European Public Real
Estate Association.
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END
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