CareTech Holdings PLC Annual Report and Notice of AGM (9355N)

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RNS Number : 9355N

CareTech Holdings PLC

04 February 2021

 
 For immediate release     4 February 2021 
 

CareTech Holdings PLC

("CareTech" or "the Company")

Posting of Annual Report & Accounts and Notice of AGM

CareTech Holdings PLC (AIM: CTH), a pioneering provider of specialist social care services in the UK, announces that its Annual Report and Accounts for the year ended 30 September 2020 and the notice of the 2021 Annual General Meeting ("AGM") have been posted to shareholders.

The documents are being made available on the investor relations section of the Company's website, www.caretech-uk.com .

The AGM will be held on 9 March 2021 at 10.00am at CareTech's headquarters, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire EN6 1AG. Due to the ongoing COVID-19 pandemic and in line with UK Government advice, the Board has decided to run the 2021 AGM as a closed meeting and shareholders will not be able to attend.

In the light of these measures, the Board strongly encourages shareholders to vote by proxy in accordance with the instructions in the Notice of AGM. Shareholders can submit questions to the Company ahead of the AGM as per instructions within the Notice of AGM.

For further information, please contact:

   CareTech Holdings PLC                                               01707 601800 

Farouq Sheikh, Executive Chairman

Christopher Dickinson, Group Finance Director

   Consilium Strategic Communications                          020 7466 5000 

Mary-Jane Elliott

Chris Welsh

Angela Gray

   Panmure Gordon (Nomad and Joint Broker)                   020 7886 2500 

Emma Earl

Freddy Crossley

Charles Leigh-Pemberton

   Numis (Joint Broker)                                                       020 7260 1000 

Jonathan Wilcox

James Black

Duncan Monteith

About CareTech

CareTech Holdings PLC is a leading provider of specialist social care services supporting around 5,000 adults and children with a wide range of complex needs in more than 550 day services the UK employing more than 10,500 staff; and an emerging presence in international markets.

Committed to the highest standards of care and care governance, CareTech's innovative Care Pathway covers Foster care, Children's Services, Adults Services and Technology Solutions.

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.

For further information please visit: www.caretech-uk.com

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February 04, 2021 02:00 ET (07:00 GMT)