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                   info@kcrreit.com 
  Russell Naylor, Chief Executive            +44 20 3793 5236 
  James Thornton, Non-Executive Chairman 
 Arden Partners plc 
  Richard Johnson                           +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.

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END

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

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