REG-Irish Residential Properties REIT plc Board Composition

Irish Residential Properties REITAnnouncement

24/06/2025 07:00

============

Irish Residential Properties REIT plc (IRES)
Board Composition

24-Jun-2025 / 07:00 GMT/BST

════════════════════════════════════════════════════════════════════════════════════════════════

24 June 2025

                                                

                             Irish Residential Properties REIT plc

                                   (“the Company or “I-RES”)

                                                

                                       Board composition

As announced by the Company on 19 June 2025, Vision Capital Corporation (“Vision”) has  notified
the Company  that, as  of  17 June  2025, it  has  an interest  in 15,499,576  ordinary  shares,
equivalent to 2.96% of the issued share capital of the Company.

As a  result of  Vision no  longer  holding 3%  or more  of  the issued  share capital,  and  in
accordance with  her letter  of appointment,  Amy Freedman  has tendered  her resignation  as  a
director of the Company.

Given the important contribution that Ms. Freedman is making to the Board and in order to ensure
an orderly transition, Ms. Freedman will  continue to serve as a  director until the AGM in  May
2026, at which point her resignation will become effective. 

Richard Nesbitt remains a Director. His appointment is not affected by Vision’s shareholding  in
the Company.

The Nomination Committee continue to review Board composition. Given the Board’s wish to  reduce
the size of the Board, it is not their intention to replace Ms. Freedman at the 2026 AGM.

 

This notification is made in accordance with Listing Rule 6.1.5.

END

For further information please contact:

Investor Relations:

Eddie Byrne, Chief Executive Officer                  Tel: +353 (0)1 5570974

Stephen Mulcair, Investor Relations                                                         Tel:
+353 (01) 5570974

email:  1 investors@iresreit.ie

Media enquiries:

Cathal                                                                                    Barry,
Drury                                                                                       Tel:
+353 (0)87 227 9281

Gavin                                                                                McLoughlin,
Drury                                                                              Tel:     +353
(0)86 035 3749

email:  2 iresreit@drury.ie

 

About Irish Residential Properties REIT plc

I-RES provides high-quality rental homes and  exceptional service to our residents, through  our
integrated teams, to generate sustainable value  for our shareholders. The Company's shares  are
listed on Euronext Dublin. Further information at  3 www.iresreit.ie.

 

 

 

 

════════════════════════════════════════════════════════════════════════════════════════════════

Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

════════════════════════════════════════════════════════════════════════════════════════════════

   ISIN:          IE00BJ34P519
   Category Code: MSCH
   TIDM:          IRES
   LEI Code:      635400EOPACLULRENY18
   Sequence No.:  393675
   EQS News ID:   2159286


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

References

   Visible links
   1. mailto:investors@iresreit.ie
   2. mailto:iresreit@drury.ie
   3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=b76bf56f1edad846f408cda3fac275ad&application_id=2159286&site_id=reuters~~~6aa99418-46f7-48b9-89fd-959a8d2e4912&application_name=news


============