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Result of AGM

28.05.26 15:53 Uhr

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Irish Residential Properties REIT plc (IRES)
Result of AGM

28-May-2026 / 14:53 GMT/BST

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:

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	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.

Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

View original content: EQS News