REG - KCR Residential REIT - Result of AGM

KCR Residential ReitAnnouncement

23/03/2020 15:40

RNS Number : 2575H
  
KCR Residential REIT PLC
  
23 March 2020
  
 

23 March 2020
KCR Residential REIT plc
("KCR" or the "Company")
Result of AGM
KCR Residential REIT plc, the residential REIT group, announces that at the annual general meeting of the Company held today, all resolutions were passed. The results of the voting are set out below:



Resolution


Description 


For (including discretionary)


%


Against


%


Withheld


Votes cast as a percentage of total voting rights














1


Annual Report and audited financial statements 


11,183,845


100.0


0


0.0


1,000


40.57








2


Re-appoint BDO LLP as statutory auditors 


11,183,845


100.0


0


0.0


1,000


40.57








3


Authority to allot relevant securities 


11,183,845


99.9


1,000


0.01


0


40.57








4
 


Authority to disapply pre-emption rights 


11,183,845


99.9


1,000


0.01


0


40.57







Notes:
A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.
The number of ordinary shares in issue at the date of this announcement is 27,569,631, of which no ordinary shares are held in treasury.   
Resolution 4 was passed as a special resolution.
 
Contacts:



KCR Residential REIT plc
Dominic White, Chief Executive


info@kcrreit.com

+44 20 3793 5236




Arden Partners plc
Richard Johnson
Benjamin Cryer
 


+44 20 7614 5900



Notes to Editors:
KCR's objective is to build a substantial residential property portfolio that generates secure income flow for shareholders. The Directors intend that the group will acquire, develop and manage residential property assets in a number of jurisdictions including the UK.


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