Shareholder Communications

2018 2017 2016

2018 Annual Report

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2018 AGM Proxy Vote Results

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2018 Proxy Form

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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 2018 Cairn Homes plc AGM took place on 16 May 2018 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 Limited71,747,8309.09%
Bank Of Montreal71,456,5109.06%
Emerald Everleigh Limited Partnership*49,641,4646.29%
Lansdowne Partners International Ltd47,978,2576.08%
The Capital Group Companies, Inc.45,783,2306.01%
Coltrane Master Fund, L.P.45,647,4155.78%
Fidelity Management & Research Company42,584, 9785.59%
BlackRock Inc42,608,8495.40%
Kames Capital plc37,573,8634.93%
J O Hambro Capital Management Limited**26,721,0513.51%
Henderson Group plc**24,252,3933.18%
Mr. Michael Stanley25,657,4093.25%
Standard Life Aberdeen plc24,444,1873.10%
T. Rowe Price Associates, Inc24,060,5583.05%

Last updated as at 22 October 2018

*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.

** Based on % of Current Ordinary Shares in Issue

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 each788,783,171€788,784

At 31 October 2018, the number of Ordinary Shares in issue was 788,783,171

*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