21st Sep 2018 13:37
FOR IMMEDIATE RELEASE 21 September 2018
CareTech Holdings PLC
Record Date for CareTech General Meeting
CareTech Holdings PLC ("CareTech") (AIM: CTH) wishes to clarify that, further to the publication of the combined prospectus and AIM admission document ("Prospectus") on 19 September 2018 which contained the notice convening the general meeting of CareTech on 15 October 2018 (the "CareTech General Meeting"), the record date for shareholders to attend and vote at the General Meeting is 6.30 p.m. on 11 October 2018 (as set out on page 42 of the Prospectus) and not 13 October 2018 as set out in the notice of general meeting.
The expected timetable of events in relation to the CareTech General Meeting is set out below:
Event | Time and/or date |
Latest time and date for receipt of CareTech Forms of Proxy for the CareTech General Meeting | 11:00 a.m. on 11 October 2018 |
Record time for voting at the CareTech General Meeting | 6:30 p.m. on 11 October 2018 |
CareTech General Meeting | 11:00 a.m. on 15 October 2018 |
Shareholders should by now have received a copy of the Prospectus by post. The Prospectus is also available, subject to certain restrictions relating to persons with a registered address in, or who are citizens, residents or nationals of, a Restricted Jurisdiction, on CareTech's website at www.caretech-uk.com.
Enquiries:
CareTech Holdings PLC
Tel: +44 (0)17 0760 1800
Farouq Sheikh, Executive Chairman
Michael Hill, Group Finance Director
Buchanan (PR Adviser)
Tel: +44 (0)20 7466 5000
Mark Court
Sophie Wills
Tilly Abraham
Panmure Gordon (Nomad and Joint Broker)
Tel: +44 (0)20 7886 2500
Emma Earl
Freddy Crossley
Charles Leigh-Pemberton
WH Ireland (Joint Broker)
Tel: +44 (0)20 7220 1666
Adrian Hadden
Chris Viggor
About CareTech
CareTech is a leading provider of specialist social care services, supporting adults and children with a wide range of complex needs in approximately 330 specialist services around the UK.
Committed to the highest standards of care and care governance, CareTech provides its innovative care pathways through five divisions covering adult learning disabilities, specialist services, young people residential services, foster care and learning services.
CareTech, which was founded in 1993, began trading on the AIM market of the London Stock Exchange in October 2005 under the ticker symbol CTH. Its property portfolio comprises approximately 200 freehold properties.
For further information, please visit: www.caretech-uk.com.
Related Shares:
CTH.L