KCR Residential REIT PLC Result of AGM (9890S)

TIDMKCR

RNS Number : 9890S

KCR Residential REIT PLC

19 November 2021

19 November 2021

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.

 
 Resolution         For         Against   Withheld      Votes cast 
                 (including                           as a percentage 
               discretionary)                         of total voting 
                                                          rights 
     1          23,118,005         0         0            55.5% 
             ----------------  --------  ---------  ----------------- 
     2          23,118,005         0         0            55.5% 
             ----------------  --------  ---------  ----------------- 
     3          23,118,005         0         0            55.5% 
             ----------------  --------  ---------  ----------------- 
     4          23,118,005         0         0            55.5% 
             ----------------  --------  ---------  ----------------- 
     5          23,118,005         0         0            55.5% 
             ----------------  --------  ---------  ----------------- 
 

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.

Resolution 5 was passed as a special resolution.

Contacts:

 
 KCR Residential REIT plc                   [e-mail] 
  Russell Naylor, Chief Executive            [phone] 
  James Thornton, Non-Executive Chairman 
 Arden Partners plc 
  Richard Johnson                           [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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFFLFFUEFSEFF

(END) Dow Jones Newswires

November 19, 2021 06:15 ET (11:15 GMT)