SHAREHOLDER INFORMATION

Shares issued

As at 6 August 2019, the number of securities in issue is 27,569,631. The company does not hold any shares in treasury.

Significant shareholders

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

Shareholder No. of
shares
% of issued
voting share
capital
Torchlight 9,000,000 32.64%
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%
Venaglass Ltd 1,582,858 5.74%
Timothy James(1) 1,203,257 4.36%
Dominic White & White Amba Pension Scheme* 1,195,932 4.34%
Oliver Vaughan** 1,058,094 3.35%
     

Directors and PDMR shareholdings

Director and/or PDMR No. of
shares
% of issued
voting share
capital
Dominic White* 1,195,932 4.34%
Christopher James(1) 787,887 2.86%
Benjamin James(1) 443,114 1.61%
Michael Davies 195,428 0.71%
James Thornton 22,222 0.08%
James Cane(1) 11,538 0.04%
     
Total 11,117,346 81.17%

* 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
(1) PDMR

Shares not in public hands

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.

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 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

 

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.

 

Page last updated: 22 August 2019

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