KCR Residential REIT PLC Result of AGM (5898R)
27 Ottobre 2023 - 2:33PM
UK Regulatory
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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