SHAREHOLDER INFORMATION

The information on this page was last updated on 26 April 2019

Shares issued

The number of securities in issue is 15,791,777. The company does not hold any shares in treasury.

Significant shareholders

The Company has been notified of the following interests of three per cent or more in the issued ordinary share capital of the Company

Shareholder No. of
shares
% of issued
voting share
capital
Energiser Investments plc 2,435,710 15.42%
Consumer Refund Service Limited 2,359,999 14.94%
Poole Investments Limited 1,800,427 11.40%
Venaglass Limited 1,582,858 10.02%
Timothy James 824,492 5.22%
Dominic White 557,143 3.53%
Christopher James(2) 538,180 3.41%
     

Directors and PDMR shareholdings

Director and/or PDMR No. of
shares
% of issued
voting share
capital
Timothy James 824,492 5.22%
Dominic White 557,143 3.53%
Christopher James(2) 538,180 3.41%
Oliver Vaughan(1) 337,818 2.14%
Michael Davies 195,428 1.24%
Tim Oakley(2) 136,590 0.86%
James Cane 11,318 0.07%
     
Total 2,600,969 16.47%

(1) includes 66,500 ordinary shares held by Grosmont Investments Limited, a company controlled by Mr Vaughan.
(2) PDMR

Shares not in public hands

In terms of AIM Rules revised in March 2018 and insofar as the Company is aware, 69.6% of the Company's AIM securities were not in public hands.

Restrictions on transfer of the Company's securities

There are no restrictions on the transfer of the Company's securities.

Other exchanges and trading platforms

The Company's shares are not traded on any other exchange.

Shareholder Circulars


12 July 2019 Proposed approval of waivers of the obligations under Rule 9 of the Takeover Code
Proposed subscription for 9,000,000 new Ordinary Shares each at 45 pence per share
Proposed approval of Strategic Agreement and Option Agreement
Proposed approval of the Redesignation and Gift Agreement and adoption of new articles of association
Notice of General Meeting to be held 29 July 2019
  Form of Proxy for General Meeting to be held 29 July 2019
   
27 Nov 2018 Notice of Annual General Meeting held on 21 December 2018
  Form of Proxy for Annual General Meeting held on 21 December 2018
  Results of Proxy votes
   
13 Jul 2018 Notice of General Meeting held on 30 July 2018
  Form of Proxy for General Meeting held on 30 July 2018
   
01 Dec 2017 Notice of Annual General Meeting held on 22 December 2017
  Form of Proxy for Annual General Meeting held on 22 December 2017
   
30 Oct 2017 Notice of General Meeting held on 24 November 2017
   
27 Jan 2017 Notice of General Meeting held on 20 February 2017
  Form of Proxy for General Meeting held on 20 February 2017
   
07 Dec 2016 Notice of Annual General Meeting held on 30 December 2016
  Form of Proxy for Annual General Meeting held on 30 December 2016
   
07 Dec 2015 Notice of Annual General Meeting held on 30 December 2015
  Form of Proxy for Annual General Meeting held on 30 December 2015

 

UK City Code on Takeovers and Mergers

As an AIM-listed UK registered company, KCR Residential REIT plc is subject to the UK City Code on Takeovers and Mergers.

back to top