Notice of General Meeting

31 October 2017

Further to the announcement of 24 October 2017, K&C REIT plc ("Company") has now posted to shareholders a notice of a general meeting to be held at 10:00am on 24 November 2017 at which resolutions will be proposed to allow the current placing to be take place, to consolidate the share capital of the Company and to change the Company's name to KCR Residential REIT.

A copy of the circular will be available on the Company's website, www.kandc-reit.co.uk, shortly.

Notice of General Meeting to be held on 24 November 2017



K&C REIT plc
Dominic White, Chief executive
[email protected]
+44 20 3793 5236
Arden Partners plc
William Vandyk
Steve Douglas
+44 20 7614 5900
Yellow Jersey PR
Charles Goodwin
+44 7747 788 221


Notes to Editors:

K&C's objective is to build a substantial residential property portfolio that generates secure income flow for shareholders through the acquisition of SPVs (Special Purpose Vehicles) with inherent historical capital gains. 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.