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15.05.2025 15:18:55

Result of AGM

Irish Residential Properties REIT plc (IRES)
Result of AGM

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


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 https://www.iresreit.ie/investors/shareholder-meetings

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

Resolution Number

Title

For

For Percent

Against

Against Percent

Withheld*

Total Votes

Percent Issued Capital

12/01

CONSIDER FINANCIAL STATEMENT

314,254,090

100.00%

0

0.00%

220,291

314,254,090

59.92%

12/02A

RE-ELECT HUGH SCOTT-BARRETT

296,212,835

94.19%

18,261,546

5.81%

0

314,474,381

59.96%

12/02B

RE-ELECT EDDIE BYRNE

312,272,569

99.30%

2,201,812

0.70%

0

314,474,381

59.96%

12/02C

RE-ELECT JOAN GARAHY

309,256,716

98.34%

5,217,665

1.66%

0

314,474,381

59.96%

12/02D

RE-ELECT AMY FREEDMAN

310,281,792

98.67%

4,192,589

1.33%

0

314,474,381

59.96%

12/02E

RE-ELECT DENISE TURNER

311,653,250

99.10%

2,821,131

0.90%

0

314,474,381

59.96%

12/02F

RE-ELECT RICHARD NESBITT

296,105,584

94.16%

18,368,797

5.84%

0

314,474,381

59.96%

12/02G

RE-ELECT STEFANIE FRENSCH

312,630,099

99.41%

1,844,282

0.59%

0

314,474,381

59.96%

12/02H

RE-ELECT TOM KAVANAGH

312,632,099

99.41%

1,842,282

0.59%

0

314,474,381

59.96%

12/03

AUTH TO CALL GENERAL MEETING

261,699,835

83.22%

52,774,546

16.78%

0

314,474,381

59.96%

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 REMUNERATION

314,304,283

99.95%

150,098

0.05%

20,000

314,454,381

59.96%

12/06

CONSIDER REM REPORT

294,783,036

93.74%

19,691,345

6.26%

0

314,474,381

59.96%

12/07

ALLOT RELEVANT SECURITIES

277,812,820

88.34%

36,661,561

11.66%

0

314,474,381

59.96%

12/08A

AUTHORITY TO DIS-APPLY

310,767,989

98.82%

3,706,392

1.18%

0

314,474,381

59.96%

12/08B

ADDITIONAL AUTH TO DIS-APPLY

310,767,989

98.82%

3,706,392

1.18%

0

314,474,381

59.96%

12/09

MAKE MARKET PURCHASES

303,614,114

98.32%

5,192,293

1.68%

5,667,974

308,806,407

58.88%

12/10

RE-ALLOT TREASURY SHARES

314,474,381

100.00%

0

0.00%

0

314,474,381

59.96%

12/11

AMENDMENT TO ARTICLES OF ASSOC

303,869,935

100.00%

0

0.00%

10,604,446

303,869,935

57.94%

 

 *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:

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: investors@iresreit.ie

Media enquiries:

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

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

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

 
End of Announcement EQS News Service

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