REG - KCR Residential REIT - Result of AGM

KCR Residential ReitAnnouncement

25/10/2024 13:30

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RNS Number : 7251J  KCR Residential REIT PLC  25 October 2024

25 October 2024

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 poll vote 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    25,663,140  100%                           nil        nil                          nil       25,663,140                           61.59%
 June 2024
 2 Reappoint Grant Thornton Limited as auditors                                 25,663,140  100%                           nil        nil                          nil       25,663,140                           61.59%
 3 Reappoint Gordon Robinson as a director                                      24,573,125  95.75%                         1,090,015  4.25%                        nil       25,663,140                           61.59%
 4 To authorise the Directors to allot ordinary shares and relevant securities  24,525,761  95.57%                         1,137,379  4.43%                        nil       25,663,140                           61.59%
 pursuant to Section 551 of the Companies Act 2006.

 5 To authorise the Directors to disapply pre-emption rights (general           24,525,761  95.57%                         1,137,379  4.43%                        nil       25,663,140                           61.59%
 authority).

 

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)7749 963 033

 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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