Shareholder Communications

2019 2018 2017 2016

2019 AGM Poll Vote Results

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2018 Annual Report

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2019 Sample Proxy Form

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2019 Notice of AGM

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Total Number of Shares and Voting Rights

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2019 EGM Proxy Vote Result

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2019 Notice of EGM & Letter from the Chairman

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2019 Sample Proxy Form

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2017 Annual Report

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2018 AGM Proxy Vote Results

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2018 Proxy Form

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2018 Notice of AGM

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Proposed Amendments to Constitution

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Total Number of Shares and Voting Rights

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Details of 2017 AGM Proxy Voting

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Sample Form of Proxy for 2017 AGM

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Notice of 2017 AGM

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2016 Annual Report

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Constitution of Cairn Homes plc

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Total Number of Shares and Voting Rights as at the date of Notice of the 2017 AGM

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Cairn plc LTIP rules 2017

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Sample Form of Proxy for 2016 AGM

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Notice of 2016 AGM

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2015 Annual Report

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The 2019 Annual General Meeting of Cairn Homes plc will take place on 22 May 2019 at The Marker Hotel, Grand Canal Square, Docklands, Dublin 2, D02 CK38, at 11am.

Substantial Shareholdings

HOLDERNOTIFIED HOLDING% of Current Ordinary Shares in Issue
Fidelity Investments Limited73,251,2519.36%
Bank Of Montreal72,866,3999.24%
Lansdowne Partners International Ltd69,226,9958.78%
Coltrane Master Fund, L.P.61,536,0007.86%
The Goldman Sachs Group, Inc.56,002,0427.21%
Emerald Everleigh Limited Partnership*39,641,4645.03%
Fidelity Management & Research Company38,586,0084.94%
T. Rowe Price Associates, Inc31,285,3544.00%
GLG Partners L.P.24,353,9553.09%
Mr. Michael Stanley21,057,4092.67%

Last updated as at 20 November 2019

*Emerald Everleigh Limited Partnership (the ‘LP’) and Prime Developments Ltd (‘PDL‘) are the registered holders of the interests described above. The LP is ultimately owned by PDL. The shares in PDL are held in trust for a discretionary trust (constituted under English and Welsh law) and Alan McIntosh (Non-Executive Director of Cairn) and his spouse are the beneficiaries of that trust.

Ordinary Shares in Issue

NumberNominal Value
Authorised Share Capital - Ordinary Shares of €0.001 each1,000,000,000€1,000,000
Issued Share Capital - Ordinary Shares of €0.001 each780,952,049€780,952

As of 31 October 2019, the number of Ordinary Shares in issue was 780,952,049.

*Updated monthly in accordance with disclosures required by the Transparency Directive.

LTIP 2017 targets

Cumulative EPS (80%)TSR (20%)
25% vesting16.7c8% p.a.
40% vesting18.6c-
100% vesting26c12.5% p.a.
Bonus Framework Discloure