REG - KCR Residential REIT - Result of AGM
RNS Number : 1408EKCR Residential REIT PLC03 November 20203 November 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 (taken on a poll vote) are set out below.
Resolution
For
(including discretionary)
Against
Withheld
Votes cast as a percentage of total voting rights
1
11,425,147
1,000
0
41.4%
2
11,425,147
1,000
0
41.4%
3
11,425,147
1,000
0
41.4%
4
11,425,147
1,000
0
41.4%
5
11,425,147
1,000
0
41.4%
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 5 was passed as a special resolution.
Contacts:
KCR Residential REIT plc
Dominic White, Chief Executive
James Thornton, Non-Executive Chairman
info@kcrreit.com
+44 20 3793 5236Arden 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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