REG-Irish Residential Properties REIT plc Result of AGM

Irish Residential Properties REITAnnouncement

28/05/2026 15:00

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Irish Residential Properties REIT plc (IRES)
Result of AGM

28-May-2026 / 14:53 GMT/BST

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28 May 2026
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, 28 May 2026, at The Spencer Hotel, North Wall Quay, 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 16 April 2026 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:

Res                                                    Against                      % Issued
Number Title            For         For %   Against    %       Withheld Total Votes  Capital
       CONSIDER FINANCE
01     STATEMENT        315,307,579 100.00% 0          0.00%   109,740  315,307,579 60.12%
       RE-ELECT HUGH
02A    SCOTT-BARRETT    296,724,299 94.07%  18,693,020 5.93%   0        315,417,319 60.14%
       RE-ELECT EDDIE
02B    BYRNE            315,417,319 100.00% 0          0.00%   0        315,417,319 60.14%
       RE-ELECT DENISE
02C    TURNER           306,488,290 97.17%  8,929,029  2.83%   0        315,417,319 60.14%
       RE-ELECT
02D    STEFANIE FRENSCH 315,417,319 100.00% 0          0.00%   0        315,417,319 60.14%
       RE-ELECT TOM
02E    KAVANAGH         311,925,759 98.89%  3,491,560  1.11%   0        315,417,319 60.14%
       ELECT GARY
02F    BRITTON          315,417,319 100.00% 0          0.00%   0        315,417,319 60.14%
       ELECT SHRUTHI
02G    CHINDALUR        315,415,319 100.00% 2,000      0.00%   0        315,417,319 60.14%
       EGM ON 14 DAYS
03     NOTICE           277,628,844 88.02%  37,788,475 11.98%  0        315,417,319 60.14%
       CONTINUE KPMG AS
04     AUDITOR          298,793,578 94.73%  16,623,741 5.27%   0        315,417,319 60.14%
       FIX AUDITOR
05     REMUNERATION     315,417,319 100.00% 0          0.00%   0        315,417,319 60.14%
       CONSIDER DIR REM
06     REPORT           293,852,954 93.16%  21,564,365 6.84%   0        315,417,319 60.14%
       ALLOT RELEVANT
007    SECURITIES       299,397,154 94.92%  16,020,165 5.08%   0        315,417,319 60.14%
       DIS-APPLY
08A    PRE-EMP RIGHTS   309,108,157 98.00%  6,309,162  2.00%   0        315,417,319 60.14%
       ADDITIONAL
08B    AUTHORITY        280,882,160 89.05%  34,535,159 10.95%  0        315,417,319 60.14%
       MAKE MARKET
009    PURCHASES        303,481,374 96.25%  11,839,840 3.75%   96,105   315,321,214 60.13%
       RE-ALLOT
10     TREASURY SHARES  315,337,319 100.00% 0          0.00%   80,000   315,337,319 60.13%

 *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
Orla Keegan, Head of Investor Relations                                                   Tel:
 3 +353 (0)1 518 0300
email:  4 investors@iresreit.ie
Media enquiries:
Cathal Barry,
Drury                                                                                             
Tel: +353 (0)87 227 9281
Gavin McLoughlin,
Drury                                                                                   Tel: +353
(0)86 035 3749
email:  5 iresreit@drury.ie
 
About Irish Residential Properties REIT plc
Irish Residential Properties REIT plc (“I-RES”) is a Real Estate Investment Trust providing
quality professionally managed homes in sustainable communities in Ireland. I-RES aims to be the
provider of choice for the Irish living sector, known for excellent service and for operating
responsibly, minimising its environmental impact, and maximising its contribution to the
community. The Company's shares are listed on Euronext Dublin. Further information
at  6 www.iresreit.ie.

 

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Dissemination of a Regulatory Announcement, transmitted by  7 EQS Group.
The issuer is solely responsible for the content of this announcement.

View original content:  8 EQS News

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   ISIN:          IE00BJ34P519
   Category Code: RAG
   TIDM:          IRES
   LEI Code:      635400EOPACLULRENY18
   Sequence No.:  429047
   EQS News ID:   2335372


    
   End of Announcement EQS News Service

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