KCR Residential REIT PLC Result of AGM
25 Ottobre 2024 - 2:21PM
RNS Regulatory News
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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