TIDMKCR

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.

 
                                        Percentage                                          Total       Percentage 
                                            of                                             of issued     of issued 
                                           votes                 Percentage                  share         share 
                                            in                    of votes                  capital       capital 
 Summary of Resolutions       For         Favour      Against      Against    Withheld       voted         voted 
 1 R eceive the 
  consolidated 
  annual report 
  and accounts 
  for the year 
  ended 30 June 
  2023                     23,951,750      100%          0           0%          0        23,951,750        57.48% 
                          -----------  -----------  ----------  -----------  ---------  -------------  ----------- 
 2 R eappoint 
  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 pursuant 
  to Section 551 
  of the Companies 
  Act 2006.                23,951,750      100%          0           0%          0        23,951,750        57.48% 
                          -----------  -----------  ----------  -----------  ---------  -------------  ----------- 
 5 To authorise 
  the Directors 
  to disapply 
  pre-emption 
  rights (general 
  authority).              23,951,750     90.65%     2,469,710     9.34%         0         26,421,460       63.41% 
                          -----------  -----------  ----------  -----------  ---------  -------------  ----------- 
 

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 
 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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END

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October 27, 2023 08:33 ET (12:33 GMT)

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