19 November 2021
KCR Residential REIT plc
("KCR" or the "Company")
Result of AGM
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 proxy voting are set out below.
| Resolution | For (including discretionary)
| Against | Withheld | Votes cast as a percentage of total voting rights |
| 1 | 23,118,005 | 0 | 0 | 55.5% |
| 2 | 23,118,005 | 0 | 0 | 55.5% |
| 3 | 23,118,005 | 0 | 0 | 55.5% |
| 4 | 23,118,005 | 0 | 0 | 55.5% |
| 5 | 23,118,005 | 0 | 0 | 55.5% |
Notes:
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 41,669,631, of which no ordinary shares are held in treasury.
Resolution 5 was passed as a special resolution.
Contacts:
| KCR Residential REIT plc Russell Naylor, Chief Executive James Thornton, Non-Executive Chairman | info@kcrreit.com |
| Arden Partners plc Richard Johnson
| +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.
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