Result of General Meeting

24 November 2017

K&C REIT plc ("Company") announces that at the general meeting of the Company held earlier today all resolutions were passed unanimously.

As a result, the Company's existing 52,751,813 ordinary shares of 1p each will be consolidated into 5,275,182 new ordinary shares of 10p each, which will be admitted to trading on AIM with effect from Monday 27 November 2017 under the Company's new name KCR Residential REIT plc.


For further information, please contact:

K&C REIT plc
Dominic White, Chief executive
[email protected]
+44 20 3793 5236
Arden Partners plc
William Vandyk
Steve Douglas
+44 20 7614 5917
Yellow Jersey PR
Charles Goodwin
Abena Affum
+44 7747 788 221
+44 7555 159 808