KCR Residential REIT PLC Result of AGM (2575H)

TIDMKCR

RNS Number : 2575H

KCR Residential REIT PLC

23 March 2020

23 March 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 are set out below:

 
 
Resolution  Description                  For (including          %    Against   %    Withheld     Votes cast as a 
                                         discretionary)                                         percentage of total 
                                                                                                   voting rights 
            Annual Report and 
            audited financial 
    1       statements                     11,183,845          100.0     0     0.0    1,000            40.57 
            Re-appoint BDO LLP as 
    2       statutory auditors             11,183,845          100.0     0     0.0    1,000            40.57 
            Authority to allot 
    3       relevant securities            11,183,845          99.9    1,000   0.01     0              40.57 
            Authority to disapply 
    4       pre-emption rights             11,183,845          99.9    1,000   0.01     0              40.57 
 

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 4 was passed as a special resolution.

Contacts:

 
 KCR Residential REIT plc           [e-mail] 
  Dominic White, Chief Executive     [phone] 
 Arden Partners plc 
  Richard Johnson 
  Benjamin Cryer                    [phone] 
 

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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March 23, 2020 11:37 ET (15:37 GMT)