DJ Result of AGM
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 https://www.iresreit.ie/
investors/shareholder-meetings
Voting on all resolutions was conducted by poll and the results are set out below:
% Issued
Res Number Title For For % Against Against % Withheld Total Votes 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 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: +353 (0)1 518 0300 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 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 www.iresreit.ie.
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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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(END) Dow Jones Newswires
May 28, 2026 09:53 ET (13:53 GMT)
