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
+44 20 3793 5236
|Arden Partners plc
|+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.