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 Limited61,159,3668.30
Bank Of Montreal56,967,9927.48
BlackRock Inc46,323,4266.08
The Capital Group Companies, Inc.45,589,0005.99
Fidelity Management & Research Company42,584, 9785.59
Lansdowne Partners International Ltd42,237,8865.55
Kames Capital plc37,573,8634.93
Emerald Everleigh Limited Partnership*36,086,1534.74
Coltrane Master Fund, L.P.31,367,3654.12
J O Hambro Capital Management Limited**26,721,0513.51
Henderson Group plc**24,252,3933.18
Oppenheimer Funds Inc**23,197,9403.05
Wellington Management Group LLP22,481,6002.95
Mr. Michael Stanley16,168,6912.12

Last updated as at 11 July 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 (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 each761,672,549€761,673

At 30 June 2018, the number of Ordinary Shares in issue was 761,672,549

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