TIDMKCR

RNS Number : 1408E

KCR Residential REIT PLC

03 November 2020

3 November 2020

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 voting (taken on a poll vote) are set out below.

 
 Resolution         For         Against   Withheld      Votes cast 
                 (including                           as a percentage 
               discretionary)                         of total voting 
                                                          rights 
     1          11,425,147       1,000       0            41.4% 
             ----------------  --------  ---------  ----------------- 
     2          11,425,147       1,000       0            41.4% 
             ----------------  --------  ---------  ----------------- 
     3          11,425,147       1,000       0            41.4% 
             ----------------  --------  ---------  ----------------- 
     4          11,425,147       1,000       0            41.4% 
             ----------------  --------  ---------  ----------------- 
     5          11,425,147       1,000       0            41.4% 
             ----------------  --------  ---------  -----------------

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 27,569,631, of which no ordinary shares are held in treasury.

Resolution 5 was passed as a special resolution.

Contacts:

 
 KCR Residential REIT plc                   info@kcrreit.com 
  Dominic White, Chief Executive             +44 20 3793 5236 
  James Thornton, Non-Executive Chairman 
 Arden Partners plc 
  Richard Johnson 
  Benjamin Cryer                            +44 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.

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END

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November 03, 2020 10:09 ET (15:09 GMT)

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