RNS Number : 7251J
KCR Residential REIT PLC
25 October 2024
 

25 October 2024

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 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 June 2024

25,663,140

100%

nil

nil

nil

25,663,140

61.59%

2 Reappoint Grant Thornton Limited as auditors

25,663,140

100%

nil

nil

nil

25,663,140

61.59%

3 Reappoint Gordon Robinson as a director

24,573,125

95.75%

1,090,015

4.25%

nil

25,663,140

61.59%

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

 

24,525,761

95.57%

1,137,379

4.43%

nil

25,663,140

61.59%

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

24,525,761

95.57%

1,137,379

4.43%

nil

25,663,140

61.59%

 

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

Russell Naylor, Executive Director

info@kcrreit.com

Tel: +44 (0)7749 963 033

 


Cairn Financial Advisers LLP (Nomad)

James Caithie / Emily Staples / Louise O'Driscoll

 

Tel: +44 (0)20 7213 0880

 

Zeus Capital Limited (Broker)

Louisa Waddell

 

Tel: +44 (0)20 7614 5000

 

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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