REG-Irish Residential Properties REIT plc Result of AGM

Irish Residential Properties REITAnnouncement

15/05/2025 14:30

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Irish Residential Properties REIT plc (IRES)
Result of AGM

15-May-2025 / 14:18 GMT/BST

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15 May 2025

                             Irish Residential Properties REIT plc

                                   (“the Company or “I-RES”)

                                         Result of AGM

Irish Residential Properties REIT plc (“the Company”  or “I-RES”) announces that, at its  Annual
General Meeting held  today, 15  May 2025,  at The Herbert  Park Hotel,  Ballsbridge, Dublin  4,
Ireland, all of  the resolutions  put to  the shareholders at  the Annual  General Meeting  were
passed.

The full text of each resolution, together with explanatory notes, was included in the Notice of
Annual General Meeting circulated  to shareholders on  11 April 2025 and  made available on  the
Company's website at  1 https://www.iresreit.ie/investors/shareholder-meetings

Voting on all resolutions was conducted by poll and the results are set out below:

Resolution                             For                Against                        Percent
Number     Title           For         Percent Against    Percent Withheld*  Total Votes Issued
                                                                                         Capital
           CONSIDER
12/01      FINANCIAL       314,254,090 100.00%          0   0.00%    220,291 314,254,090  59.92%
           STATEMENT
12/02A     RE-ELECT HUGH   296,212,835  94.19% 18,261,546   5.81%          0 314,474,381  59.96%
           SCOTT-BARRETT
12/02B     RE-ELECT EDDIE  312,272,569  99.30%  2,201,812   0.70%          0 314,474,381  59.96%
           BYRNE
12/02C     RE-ELECT JOAN   309,256,716  98.34%  5,217,665   1.66%          0 314,474,381  59.96%
           GARAHY
12/02D     RE-ELECT AMY    310,281,792  98.67%  4,192,589   1.33%          0 314,474,381  59.96%
           FREEDMAN
12/02E     RE-ELECT DENISE 311,653,250  99.10%  2,821,131   0.90%          0 314,474,381  59.96%
           TURNER
12/02F     RE-ELECT        296,105,584  94.16% 18,368,797   5.84%          0 314,474,381  59.96%
           RICHARD NESBITT
           RE-ELECT
12/02G     STEFANIE        312,630,099  99.41%  1,844,282   0.59%          0 314,474,381  59.96%
           FRENSCH
12/02H     RE-ELECT TOM    312,632,099  99.41%  1,842,282   0.59%          0 314,474,381  59.96%
           KAVANAGH
12/03      AUTH TO CALL    261,699,835  83.22% 52,774,546  16.78%          0 314,474,381  59.96%
           GENERAL MEETING
12/04      KPMG AS AUDITOR 298,336,932  94.87% 16,117,449   5.13%     20,000 314,454,381  59.96%
12/05      FIX AUDITOR     314,304,283  99.95%    150,098   0.05%     20,000 314,454,381  59.96%
           REMUNERATION
12/06      CONSIDER REM    294,783,036  93.74% 19,691,345   6.26%          0 314,474,381  59.96%
           REPORT
12/07      ALLOT RELEVANT  277,812,820  88.34% 36,661,561  11.66%          0 314,474,381  59.96%
           SECURITIES
12/08A     AUTHORITY TO    310,767,989  98.82%  3,706,392   1.18%          0 314,474,381  59.96%
           DIS-APPLY
12/08B     ADDITIONAL AUTH 310,767,989  98.82%  3,706,392   1.18%          0 314,474,381  59.96%
           TO DIS-APPLY
12/09      MAKE MARKET     303,614,114  98.32%  5,192,293   1.68%  5,667,974 308,806,407  58.88%
           PURCHASES
12/10      RE-ALLOT        314,474,381 100.00%          0   0.00%          0 314,474,381  59.96%
           TREASURY SHARES
           AMENDMENT TO
12/11      ARTICLES OF     303,869,935 100.00%          0   0.00% 10,604,446 303,869,935  57.94%
           ASSOC

 

 *A vote withheld is  not a vote in  law and is not  counted in the proportion  of votes for  or
against a resolution.

 

In accordance with the Listing Rules of Euronext Dublin, copies of the resolutions passed at the
Annual General Meeting relating to special business of the

 

 

Company have been forwarded to Euronext Dublin and will shortly be available for inspection at:

 2 Euronext Dublin OAM Filing

END

 

 

For further information please contact:

Investor Relations:

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

Stephen Mulcair, Manager, Investor Relations           Tel: +353 (0)1 5570974

email:  3 investors@iresreit.ie

Media enquiries:

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

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

email:  4 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  5 www.iresreit.ie.

 

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

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   ISIN:          IE00BJ34P519
   Category Code: RAG
   TIDM:          IRES
   LEI Code:      635400EOPACLULRENY18
   Sequence No.:  388645
   EQS News ID:   2138832


    
   End of Announcement EQS News Service

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