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 | |
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