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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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