REG - KCR Residential REIT - Result of AGM

KCR Residential ReitAnnouncement

19/11/2021 11:20

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RNS Number : 9890S  KCR Residential REIT PLC  19 November 2021

19 November 2021

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 proxy voting are set out below.

 Resolution  For                         Against  Withheld  Votes cast as a percentage of total voting rights

             (including discretionary)

 1           23,118,005                  0        0         55.5%
 2           23,118,005                  0        0         55.5%
 3           23,118,005                  0        0         55.5%
 4           23,118,005                  0        0         55.5%
 5           23,118,005                  0        0         55.5%

 

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
41,669,631, of which no ordinary shares are held in treasury.

Resolution 5 was passed as a special resolution.

 

 

Contacts:

 KCR Residential REIT plc                 info@kcrreit.com

+44 20 3793 5236
 Russell Naylor, Chief Executive

 James Thornton, Non-Executive Chairman
 Arden Partners plc                       +44 20 7614 5900

 Richard Johnson

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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