Result of AGM

23 March 2020

KCR Residential REIT plc, the residential REIT group, announces that at the annual general meeting of the Company held today, all resolutions were passed. The results of the voting are set out below:

Resolution Description For (including discretionary) % Against % Withheld Votes cast as a percentage of total voting rights
1 Annual Report and audited financial statements 11,183,845 100.0 0 0.0 1,000 40.57
2 Re-appoint BDO LLP as statutory auditors 11,183,845 100.0 0 0.0 1,000 40.57
3 Authority to allot relevant securities 11,183,845 99.9 1,000 0.01 0 40.57
4 Authority to disapply pre-emption rights 11,183,845 99.9 1,000 0.01 0 40.57


A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.

The number of ordinary shares in issue at the date of this announcement is 27,569,631, of which no ordinary shares are held in treasury.   

Resolution 4 was passed as a special resolution.



KCR Residential REIT plc
Dominic White, Chief Executive
[email protected]
+44 20 3793 5236
Arden Partners plc
Richard Johnson
Benjamin Cryer
+44 20 7614 5900


Notes to Editors:

KCR's objective is to build a substantial residential property portfolio that generates secure income flow for shareholders. The Directors intend that the group will acquire, develop and manage residential property assets in a number of jurisdictions including the UK.