|
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
|
100.00%
|
0
|
0.00%
|
10,604,446
|
303,869,935
|
57.94%
|
*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
Stephen Mulcair, Manager, Investor Relations Tel: +353 (0)1 5570974
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
I-RES provides high-quality rental homes and exceptional service to our residents, through our integrated teams, to generate sustainable value for our shareholders. The Company's shares are listed on Euronext Dublin. Further information at www.iresreit.ie.
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
|
|
|
| ISIN: |
IE00BJ34P519 |
| Category Code: |
RAG |
| TIDM: |
IRES |
| LEI Code: |
635400EOPACLULRENY18 |
| Sequence No.: |
388645 |
| EQS News ID: |
2138832 |
| |
| End of Announcement |
EQS News Service |
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
|
100.00%
|
0
|
0.00%
|
10,604,446
|
303,869,935
|
57.94%
|
*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
Stephen Mulcair, Manager, Investor Relations Tel: +353 (0)1 5570974
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
I-RES provides high-quality rental homes and exceptional service to our residents, through our integrated teams, to generate sustainable value for our shareholders. The Company's shares are listed on Euronext Dublin. Further information at www.iresreit.ie.
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
|
|
| | ISIN: |
IE00BJ34P519 |
| Category Code: |
RAG |
| TIDM: |
IRES |
| LEI Code: |
635400EOPACLULRENY18 |
| Sequence No.: |
388645 |
| EQS News ID: |
2138832 |
| |
| End of Announcement |
EQS News Service |
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