TIDMKCR

RNS Number : 2187E

KCR Residential REIT PLC

26 October 2022

26 October 2022

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 
  2022                     23,215,857      100%         0          0%          0       23,215,857     55.7% 
                          -----------  -----------  --------  -----------  ---------  -----------  ----------- 
 2 R eappoint 
  Grant Thornton 
  Limited as auditors      23,215,857      100%         0          0%          0       23,215,857     55.7% 
                          -----------  -----------  --------  -----------  ---------  -----------  ----------- 
 3 To authorise 
  the Directors 
  to allot ordinary 
  shares and relevant 
  securities pursuant 
  to Section 551 
  of the Companies 
  Act 2006.                23,173,857     99.8%      42,000       0.2%         0       23,215,857     55.7% 
                          -----------  -----------  --------  -----------  ---------  -----------  ----------- 
 4 To authorise 
  the Directors 
  to disapply 
  pre-emption 
  rights (general 
  authority).              23,215,857      100%         0          0%          0       23,215,857     55.7% 
                          -----------  -----------  --------  -----------  ---------  -----------  -----------

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 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 / James Lewis / Louise 
 O'Driscoll 
Arden Partners Plc (Broker)             Tel: +44 (0)20 7614 5900 
 John Llewellyn-Lloyd

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

RAGFEDFFMEESEIS

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October 26, 2022 07:54 ET (11:54 GMT)

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