Result of Annual General Meeting

30 December 2015

K&C REIT plc, the residential REIT group, announces that, at its annual general meeting held earlier today, all resolutions were passed.

Pursuant to the Company's announcement on 4 December 2015, Nigel Payne and George Rolls are no longer directors of the Company. Michael Davies has assumed the role of non-executive Chairman and Tim James the role of Managing Director.


K&C REIT plc [email protected]
Tim James, Managing Director +44 (0) 7768 833029
Allenby Capital Limited
Jeremy Porter/James Reeve +44 20 3328 5656
Yellow Jersey PR +44 (0) 7768 534641
Philip Ranger/Dominic Barretto


Notes to editors:

K&C REIT's objective is to build a substantial residential property portfolio that generates secure income flow for shareholders through the acquisition of property-owning SPVs (Special Purpose Vehicles). The Directors intend that the group will acquire, develop and manage residential property assets in Central London and other key residential areas in the UK.