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Irish Residential Properties REIT plc (IRES)
Result of AGM
28-May-2026 / 14:53 GMT/BST
28 May 2026Irish Residential Properties REIT plc(“the Company or “I-RES”)Result of AGMIrish 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 https://www.iresreit.ie/investors/shareholder-meetingsVoting on all resolutions was conducted by poll and the results are set out below:
| Res Number |
Title |
For |
For % |
Against |
Against % |
Withheld |
Total Votes |
% Issued
Capital |
| 01 |
CONSIDER FINANCE STATEMENT |
315,307,579 |
100.00% |
0 |
0.00% |
109,740 |
315,307,579 |
60.12% |
| 02A |
RE-ELECT HUGH SCOTT-BARRETT |
296,724,299 |
94.07% |
18,693,020 |
5.93% |
0 |
315,417,319 |
60.14% |
| 02B |
RE-ELECT EDDIE BYRNE |
315,417,319 |
100.00% |
0 |
0.00% |
0 |
315,417,319 |
60.14% |
| 02C |
RE-ELECT DENISE TURNER |
306,488,290 |
97.17% |
8,929,029 |
2.83% |
0 |
315,417,319 |
60.14% |
| 02D |
RE-ELECT STEFANIE FRENSCH |
315,417,319 |
100.00% |
0 |
0.00% |
0 |
315,417,319 |
60.14% |
| 02E |
RE-ELECT TOM KAVANAGH |
311,925,759 |
98.89% |
3,491,560 |
1.11% |
0 |
315,417,319 |
60.14% |
| 02F |
ELECT GARY BRITTON |
315,417,319 |
100.00% |
0 |
0.00% |
0 |
315,417,319 |
60.14% |
| 02G |
ELECT SHRUTHI CHINDALUR |
315,415,319 |
100.00% |
2,000 |
0.00% |
0 |
315,417,319 |
60.14% |
| 03 |
EGM ON 14 DAYS NOTICE |
277,628,844 |
88.02% |
37,788,475 |
11.98% |
0 |
315,417,319 |
60.14% |
| 04 |
CONTINUE KPMG AS AUDITOR |
298,793,578 |
94.73% |
16,623,741 |
5.27% |
0 |
315,417,319 |
60.14% |
| 05 |
FIX AUDITOR REMUNERATION |
315,417,319 |
100.00% |
0 |
0.00% |
0 |
315,417,319 |
60.14% |
| 06 |
CONSIDER DIR REM REPORT |
293,852,954 |
93.16% |
21,564,365 |
6.84% |
0 |
315,417,319 |
60.14% |
| 007 |
ALLOT RELEVANT SECURITIES |
299,397,154 |
94.92% |
16,020,165 |
5.08% |
0 |
315,417,319 |
60.14% |
| 08A |
DIS-APPLY PRE-EMP RIGHTS |
309,108,157 |
98.00% |
6,309,162 |
2.00% |
0 |
315,417,319 |
60.14% |
| 08B |
ADDITIONAL AUTHORITY |
280,882,160 |
89.05% |
34,535,159 |
10.95% |
0 |
315,417,319 |
60.14% |
| 009 |
MAKE MARKET PURCHASES |
303,481,374 |
96.25% |
11,839,840 |
3.75% |
96,105 |
315,321,214 |
60.13% |
| 10 |
RE-ALLOT 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:Euronext Dublin OAM FilingENDFor further information please contact:Investor Relations:Eddie Byrne, Chief Executive Officer Tel: +353 (0)1 5570974Orla Keegan, Head of Investor Relations Tel: +353 (0)1 518 0300email: [email protected]Media enquiries:Cathal Barry, Drury Tel: +353 (0)87 227 9281Gavin McLoughlin, Drury Tel: +353 (0)86 035 3749email: [email protected] About Irish Residential Properties REIT plcIrish 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 www.iresreit.ie.
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