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Irish Residential Properties REIT

Pre-Annual General Meeting Information Apr 15, 2019

1967_rns_2019-04-15_b89fc5ee-23e9-4acf-96ec-b4a21824bdb8.html

Pre-Annual General Meeting Information

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RNS Number : 2605W

Irish Residential Prop REIT PLC

15 April 2019

15 April 2019

Notice of Annual General Meeting

Irish Residential Properties REIT plc (the "Company") today gives notice of its 2019 Annual General Meeting ("AGM") to be held at 10:00 a.m. (Dublin time) on 28 May 2019 at The Shelbourne Hotel, 27 St. Stephen's Green, Dublin 2, Ireland. The Notice of AGM, Form of Proxy and the Company's Annual Report and Financial Statements for the year ended 31 December 2018 (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.   A copy of the Meeting Materials has been submitted to Euronext Dublin and will shortly be available for inspection at the following address:

Company Announcement Office

Euronext Dublin

28 Anglesea Street

Dublin 2

Ireland

Tel:  +353 (0) 1 617 4200

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's asset count is 3068 residential units, including 337 forward purchase units due by 2021.  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.

This announcement has been issued through the Companies Announcement Service of Euronext Dublin.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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