The 2020 Annual General Meeting of Cairn Homes plc will take place on 20 May 2020 at The Marker Hotel, Grand Canal Square, Docklands, Dublin 2, D02 CK38, at 11am

Substantial Shareholdings

HOLDERNOTIFIED HOLDING% of Current Ordinary Shares in Issue
Bank Of Montreal77,576,86910.00%
Fidelity Investments Limited73,251,2519.36%
Lansdowne Partners International Ltd67,260,8498.72%
The Goldman Sachs Group, Inc.54,105,7697.05%
Coltrane Master Fund, L.P.53,586,0006.98%
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 21 January 2020

*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 each770,655,088€770,655

As of 31 December 2019, the number of Ordinary Shares in issue was 770,655,088.

*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