REG - KCR Residential REIT - Result of AGM

KCR Residential ReitAnnouncement

04/12/2025 12:45

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RNS Number : 3157K  KCR Residential REIT PLC  04 December 2025

4 December 2025

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, only Resolutions 1 and 2
were passed and, as explained in the notes below, are effective.  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     23,380,176  100%                           0        nil                          404         23,380,176                           56.11%
 June 2025
 2 Reappoint Grant Thornton Limited as auditors                                  23,380,176  100%                           0        nil                          404         23,380,176                           56.11%
 3 To authorise the Directors to allot ordinary shares and relevant securities   60,176      21.48%                         220,000  78.52%                       23,100,404  280,176                              0.67%
 pursuant to Section 551 of the Companies Act 2006.

 4 To disapply pre-emption rights in certain circumstances (general authority).  260,176     92.86%                         20,000   7.14%                        23,100,404  280,176                              0.67%

 

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 and 2 were passed as Ordinary Resolutions.  Resolution 3 was
not passed. Resolution 4 was passed as a Special Resolution, however as
Resolution 4 is conditional on the passing of Resolution 3, which was not
passed, Resolution 4 is ineffective.

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

 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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