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 | |
|
