RNS Number : 2187E
KCR Residential REIT PLC
26 October 2022
 

26 October 2022

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 June 2022

23,215,857

100%

0

0%

0

23,215,857

55.7%

2 Reappoint Grant Thornton Limited as auditors

23,215,857

100%

0

0%

0

23,215,857

55.7%

3 To authorise the Directors to allot ordinary shares and relevant securities pursuant to Section 551 of the Companies Act 2006.

 

23,173,857

99.8%

42,000

0.2%

0

23,215,857

55.7%

4 To authorise the Directors to disapply pre-emption rights (general authority).

23,215,857

100%

0

0%

0

23,215,857

55.7%

 

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.

For further information please contact:

KCR Residential REIT plc

Russell Naylor, Executive Director

info@kcrreit.com

Tel: +44 (0)20 7628 5582

 


Cairn Financial Advisers LLP (Nomad)

James Caithie / James Lewis / Louise O'Driscoll

 

Tel: +44 (0)20 7213 0880

 

Arden Partners Plc (Broker)

John Llewellyn-Lloyd

 

Tel: +44 (0)20 7614 5900

 

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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGFEDFFMEESEIS