As at 6 August 2019, the number of securities in issue is 27,569,631. The company does not hold any shares in treasury.
As at 16 August 2019, the Company has been notified of the following interests of three per cent or more in the issued ordinary share capital of the Company
|% of issued
|Energiser Investments Ltd||2,435,710||8.83%|
|Moore House Holdings Ltd||2,359,999||8.56%|
|Poole Investments Ltd||1,800,427||6.53%|
|Dominic White & White Amba Pension Scheme*||1,195,932||4.34%|
|Director and/or PDMR||No. of
|% of issued
* White Amba Pension Scheme is a pension scheme that currently holds 645,299 ordinary shares. Mr White is a beneficiary.
** of this number 71,747 shares are held by Grosmont Investments Ltd, a company controlled by Mr Vaughan
In terms of AIM Rules revised in March 2018 and insofar as the Company is aware, as at 6 August 2019, 69.6% of the Company's AIM securities were not in public hands.
There are no restrictions on the transfer of the Company's securities.
The Company's shares are not traded on any other exchange.
|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 held on 29 July 2019
|Form of Proxy for General Meeting held on 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|
As an AIM-listed UK registered company, KCR Residential REIT plc is subject to the UK City Code on Takeovers and Mergers.
Page last updated: 22 August 2019