SHAREHOLDER INFORMATION
Shares issued
As at 30th June 2024, the number of securities in issue is 41,669,631. The company does not hold any shares in treasury.
Significant shareholders
As at 30th June 2024, 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 Fund LP | 23,100,000 | 55.44% |
| Acuity RM Group Plc | 2,435,710 | 5.85% |
| Moore House Holdings Ltd | 2,359,999 | 5.66% |
| Poole Investments Ltd | 1,800,427 | 4.32% |
| Venaglass Ltd | 1,582,858 | 3.80% |
| Total | 31,278,994 | 75.07% |
Directors and PDMR shareholdings
| Director and/or PDMR | No. of shares |
% of issued voting share capital |
| James Thornton | 22,222 | 0.05% |
Shares not in public hands
In terms of AIM Rules revised in March 2018 and insofar as the Company is aware, as at 5 September, 2024, 55.5% 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
Notice of General Meeting to be held on 14 July 2025
Form of Proxy for General Meeting to be held on 14 July 2025
Notice of Annual General Meeting to be held on 25 October 2024
Form of Proxy for Annual General Meeting to be held on 25 October 2024
Notice of Annual General Meeting to be held on 27 October 2023
Form of Proxy for Annual General Meeting to be held on 27 October 2023
Notice of Annual General Meeting to be held on 26 October 2022
Form of Proxy for Annual General Meeting to be held on 26 October 2022
Notice of Annual General Meeting to be held on 19 November 2021
Form of Proxy for Annual General Meeting to be held on 19 November 2021
Notice of Annual General Meeting held on 03 November 2020
Form of Proxy for Annual General Meeting held on 03 November 2020
Electronic Communications Letter
Notice of Annual General Meeting to be held on 23 March 2020
Form of Proxy for Annual General Meeting to be held on 23 March 2020
Notice of Annual General Meeting held on 30 December 2019
Form of Proxy for Annual General Meeting held on 30 December 2019
12 Jul 2019
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
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.