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Result of AGM

23rd Mar 2020 15:37

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 discretionary)

%

Against

%

Withheld

Votes cast as a percentage of total voting rights

1

Annual Report and audited financial statements

11,183,845

100.0

0

0.0

1,000

40.57

2

Re-appoint BDO LLP as statutory auditors

11,183,845

100.0

0

0.0

1,000

40.57

3

Authority to allot relevant securities

11,183,845

99.9

1,000

0.01

0

40.57

4

 

Authority to disapply 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

Dominic White, Chief Executive

[email protected]+44 20 3793 5236

Arden Partners plc

Richard Johnson

Benjamin Cryer

 

+44 20 7614 5900

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 [email protected] or visit www.rns.com.
 
END
 
 
RAGSELFIDESSEDD

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