Notice of Annual General Meeting

RNS Number : 9296J

Irish Residential Prop REIT PLC

16 April 2020

 

16 April 2020

Notice of Annual General Meeting

Irish Residential Properties REIT plc (the "Company") today gives notice of its 2020 Annual General Meeting ("AGM") to be held at 10:00 a.m. (Dublin time) on Wednesday 27 May 2020 at the Company's registered office at South Dock House, Hanover Quay, Dublin 2, Ireland. The Notice of AGM, Form of Proxy, the Company's Annual Report and Financial Statements for the year ended 31 December 2019 and an important notice in respect of the Coronavirus (COVID-19) precautions and restrictions for the AGM ("Coronavirus (Covid-19) Notice") (collectively, the "Meeting Materials") have been posted today to shareholders who have elected to receive these in hard copy form and are also available on the Company's website at www.iresreit.ie for those shareholders who have elected to receive these in electronic form. 

Coronavirus (COVID-19)

The Company continues to monitor the impact of the Coronavirus (COVID-19) and the guidance from the Irish Health Service Executive and from the Irish Government. Conditions may change at short notice and we therefore encourage shareholders to regularly check our website for any further updates regarding the AGM (including any updates regarding any postponement, adjournment, change in venue or otherwise) at www.iresreit.ie.

To avoid the need to attend the AGM, shareholders are encouraged to use the proxy voting service to appoint the Chairman of the meeting as their proxy   on this occasion and to submit questions relating to the business of the meeting in advance (no later than 10:00 a.m. on 25 May 2020) by email to [e-mail] . The answers to validly posed questions will be posted on the Company's website at www.iresreit.ie . Full details are set out in the Coronavirus (Covid-19) Notice which accompanies the Notice of AGM.

Filings

A copy of the Meeting Materials has been submitted to Euronext Dublin and will be available for inspection at the following address:

Company Announcement Office

Euronext Dublin

The Exchange, Foster Place, Temple Bar, Dublin 2, Ireland

Tel:  [phone]

For further information please contact:

For Investor Relations:

Irish Residential Properties REIT plc

Margaret Sweeney, Chief Executive Officer

+ 353 (0) 1 557 0974

For Media Requests:

Q4PR

Gerry O'Sullivan

+ 353 87 2597644

About Irish Residential Properties REIT plc

Irish Residential Properties REIT plc, is a leading Irish Real Estate Investment Trust ("REIT") listed on Euronext Dublin. The Company is the first REIT established in Ireland primarily focused on residential rental accommodations. The Company will continue to seek to acquire, hold, manage and develop investments primarily focused on residential rental accommodations in Ireland.  The Company currently owns 3,739 residential units with an additional 164 units due for delivery between now and 2021 under pre-purchase contracts. The Company also has planning approval to develop an additional 627 residential units on its existing sites. Further information in respect of the Company can be obtained from the Company's website at www.iresreit.ie.

Note on forward-looking information

This note applies if and to the extent that there are forward-looking statements in this Announcement.

This Announcement may contain forward-looking statements, which are subject to risks and uncertainties because they relate to expectations, beliefs, projections, future plans and strategies, anticipated events or trends, and similar expressions concerning matters that are not historical facts.  Such forward-looking statements involve known and unknown risks, uncertainties and other factors, which may cause the actual results, performance or achievements of the Company or the industry in which it operates, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements.  The forward-looking statements referred to in this paragraph speak only as at the date of this Announcement.  The Company will not undertake any obligation to release publicly any revision or updates to these forward-looking statements to reflect future events, circumstances, unanticipated events, new information or otherwise except as required by law or by any appropriate regulatory authority.

 

END

 

 

NOAKKABPNBKDBQD