Irish Residential Properties REIT plc (IRES)
Result of AGM
10-May-2024 / 15:45 GMT/BST
For immediate release 10 May 2024 Irish Residential Properties REIT plc
Result of AGM 10 May 2024, Dublin | Irish Residential Properties REIT plc (“the Company” or “I-RES”) announces that, at its Annual General Meeting held today, 10 May 2024, 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 10 April 2024 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 | 01 | ANNUAL REPORT AND ACCOUNT | 322,034,760 | 100.00% | - | 0.00% | 188,625 | 322,034,760 | 60.81% | 02A | RE-ELECT HUGH SCOTT-BARRETT | 314,325,512 | 98.31% | 5,402,873 | 1.69% | 2,495,000 | 319,728,385 | 60.37% | 02B | RE-ELECT JOAN GARAHY | 310,946,485 | 97.25% | 8,781,900 | 2.75% | 2,495,000 | 319,728,385 | 60.37% | 02C | RE-ELECT PHILLIP BURNS | 316,384,290 | 98.95% | 3,344,094 | 1.05% | 2,495,001 | 319,728,384 | 60.37% | 02D | RE-ELECT STEFANIE FRENSCH | 316,580,716 | 99.02% | 3,147,669 | 0.98% | 2,495,000 | 319,728,385 | 60.37% | 02E | RE-ELECT TOM KAVANAGH | 316,582,716 | 99.02% | 3,145,669 | 0.98% | 2,495,000 | 319,728,385 | 60.37% | 02F | RE-ELECT DENISE TURNER | 314,913,026 | 97.73% | 7,310,359 | 2.27% | - | 322,223,385 | 60.85% | 02G | ELECT EDDIE BYRNE | 322,024,959 | 99.94% | 198,425 | 0.06% | 1 | 322,223,384 | 60.85% | 02H | ELECT RICHARD NESBITT | 313,438,678 | 99.94% | 200,425 | 0.06% | 8,584,282 | 313,639,103 | 59.22% | 02I | ELECT AMY FREEDMAN | 311,255,102 | 99.24% | 2,384,001 | 0.76% | 8,584,282 | 313,639,103 | 59.22% | 03 | CONSENT SHORT NOTICE EGM | 282,655,807 | 88.40% | 37,072,577 | 11.60% | 2,495,001 | 319,728,384 | 60.37% | 04 | REAPPOINTMENT OF AUDITORS | 322,196,785 | 99.99% | 21,600 | 0.01% | 5,000 | 322,218,385 | 60.84% | 05 | REMUNERATION OF AUDITORS | 322,218,385 | 100.00% | - | 0.00% | 5,000 | 322,218,385 | 60.84% | 06 | DIRECTOR REMUNERATION REPORT | 317,697,966 | 98.60% | 4,520,419 | 1.40% | 5,000 | 322,218,385 | 60.84% | 07 | DIRECTOR REMUNERATION POLICY | 321,545,159 | 99.79% | 673,226 | 0.21% | 5,000 | 322,218,385 | 60.84% | 08 | APPROVE I-RES 2024 LTIP | 318,987,769 | 99.77% | 725,616 | 0.23% | 2,510,000 | 319,713,385 | 60.37% | 09 | AUTH TO ALLOT SHARES | 287,663,727 | 89.97% | 32,059,658 | 10.03% | 2,495,000 | 319,723,385 | 60.37% | 10A | DISAPP OF PRE-EMPT RIGHTS | 294,725,690 | 92.27% | 24,676,029 | 7.73% | 2,821,666 | 319,401,719 | 60.31% | 10B | DISAPP OF PRE-EMPT RIGHTS | 297,220,690 | 92.33% | 24,676,029 | 7.67% | 326,666 | 321,896,719 | 60.78% | 11 | AUTH MAKE MARKET PURCHASE | 313,961,765 | 98.94% | 3,361,519 | 1.06% | 4,900,101 | 317,323,284 | 59.92% | 12 | AUTH SET REALLOTMENT PRICE | |
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