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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Kcr Residential Reit Plc | LSE:KCR | London | Ordinary Share | GB00BYWK1Q82 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.0% | 9.50 | 8.00 | 11.00 | 9.50 | 9.50 | 9.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover (m) | Profit (m) | EPS - Basic | PE Ratio | Market Cap (m) |
---|---|---|---|---|---|
Real Estate Investment Trust | 1.3 | -0.3 | -0.8 | - | 3.96 |
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.
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 rns@lseg.com or visit www.rns.com.
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END
RAGFEDFFMEESEIS
(END) Dow Jones Newswires
October 26, 2022 07:54 ET (11:54 GMT)
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