REG - KCR Residential REIT - Result of AGM

KCR Residential ReitAnnouncement

27/10/2023 13:45

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RNS Number : 5898R  KCR Residential REIT PLC  27 October 2023

27 October 2023

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.

 

 Summary of Resolutions                                                         For         Percentage of votes in Favour  Against    Percentage of votes Against  Withheld  Total of issued share capital voted  Percentage of issued share capital voted
 1 Receive the consolidated annual report and accounts for the year ended 30    23,951,750  100%                           0          0%                           0         23,951,750                           57.48%
 June 2023
 2 Reappoint Grant Thornton Limited as auditors                                 23,951,750  100%                           0          0%                           0         23,951,750                           57.48%
 3 Reappoint Dominic White as a director                                        23,951,750  100%                           0          0%                           0         23,951,750                           57.48%
 4 To authorise the Directors to allot ordinary shares and relevant securities  23,951,750  100%                           0          0%                           0         23,951,750                           57.48%
 pursuant to Section 551 of the Companies Act 2006.

 5 To authorise the Directors to disapply pre-emption rights (general           23,951,750  90.65%                         2,469,710  9.34%                        0                                              63.41%
 authority).

                                                                                                                                                                             26,421,460

 

Notes:

A vote "withheld" is not a vote in law and has not been counted as a vote
"for" or "against" a resolution.

Resolutions 1-4 were passed as Ordinary Resolutions and Resolution 5 was
passed as a Special 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.

For further information please contact:

 KCR Residential REIT plc                            info@kcrreit.com (mailto:info@kcrreit.com)

 Russell Naylor, Executive Director                  Tel: +44 (0)20 7628 5582

 Cairn Financial Advisers LLP (Nomad)                Tel: +44 (0)20 7213 0880

 James Caithie / Emily Staples / Louise O'Driscoll

 Zeus Capital Limited (Broker)                       Tel: +44 (0)20 7614 5000

 Louisa Waddell

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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