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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 | 0.00% | 9.00 | 8.00 | 10.00 | 9.50 | 9.00 | 9.50 | 19 | 08:00:04 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Investment Trust | 1.58M | -166k | -0.0040 | -22.50 | 3.75M |
TIDMKCR
RNS Number : 5898R
KCR Residential REIT PLC
27 October 2023
27 October 2023
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 2023 23,951,750 100% 0 0% 0 23,951,750 57.48% ----------- ----------- ---------- ----------- --------- ------------- ----------- 2 R eappoint Grant Thornton Limited as auditors 23,951,750 100% 0 0% 0 23,951,750 57.48% ----------- ----------- ---------- ----------- --------- ------------- ----------- 3 Reappoint Dominic White as a director 23,951,750 100% 0 0% 0 23,951,750 57.48% ----------- ----------- ---------- ----------- --------- ------------- ----------- 4 To authorise the Directors to allot ordinary shares and relevant securities pursuant to Section 551 of the Companies Act 2006. 23,951,750 100% 0 0% 0 23,951,750 57.48% ----------- ----------- ---------- ----------- --------- ------------- ----------- 5 To authorise the Directors to disapply pre-emption rights (general authority). 23,951,750 90.65% 2,469,710 9.34% 0 26,421,460 63.41% ----------- ----------- ---------- ----------- --------- ------------- -----------
Notes:
A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.
Resolutions 1-4 were passed as Ordinary Resolutions and Resolution 5 was passed as a Special 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 / Emily Staples / Louise O'Driscoll Zeus Capital Limited (Broker) Tel: +44 (0)20 7614 5000 Louisa Waddell
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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(END) Dow Jones Newswires
October 27, 2023 08:33 ET (12:33 GMT)
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