SHAREHOLDER INFORMATION

The information on this page was last updated on 7 August 2018

Shares issued

The number of securities in issue is 14,291,777. 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 17.04%
Consumer Refund Service Limited 2,002,856 14.01%
Poole Investments Limited 1,800,000 12.59%
Venaglass Limited 1,582,857 11.08%
Timothy James 504,492 3.53%
     

Directors and PDMR shareholdings

Director and/or PDMR No. of
shares
% of issued
voting share
capital
Timothy James 504,492 3.53%
Christopher James(2) 338,180 2.37%
Michael Davies 195,428 1.37%
Oliver Vaughan(1) 73,065 0.51%
Dominic White 57,143 0.40%
Tim Oakley(2) 36,590 0.26%
James Cane 1,318 0.01%
     
Total 1,206,216 8.44%

(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, 66.4% 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


27 Nov 2018 Notice of Annual General Meeting to be held on 21 December 2018
  Form of Proxy for Annual General Meeting to be held on 21 December 2018
   
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.

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