Shareholder Communications

Letter from the Chairman and Notice of EGM – CSD Migration

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EGM Form of Proxy

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(a) Copy Articles of Association marked to show the changes proposed to be made by Resolution 2

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(b) Copy notification issued by the Company to Euroclear Bank as required by section 5 of the Migrat

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(c) Copy statements issued by Euroclear Bank as required by section 5 of the Migration of Participat

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(d) Copy Section 6(4) Notice published by the Company

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(e) Euroclear Terms and Conditions (April 2019)

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(f) The Operating Procedures of the Euroclear System (October 2020)

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(g) Euroclear Bank as Issuer CSD for Irish corporate securities – Service Description – Version 4

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(h) Euroclear Rights of participants to securities in the Euroclear System (July 2017)

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(i) Euroclear Bank as Issuer CSD for Irish corporate securities – Migration Guide – Version 2

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(j) Euroclear General fees brochure (December 2020)

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(k.1) CREST Reference Manual (December 2020)

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(k.2) CREST Central Counterparty Service Manual (June 2019)

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(k.3) CREST Rules (December 2020)

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(k.4) CREST CCSS Operations Manual (December 2020)

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(k.5) CREST Application Procedure Becoming a client 10 point guide

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(k.6) CREST Application Procedure Becoming a client EUI

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(k.7) CREST Application Procedure EUI Contact Card

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(k.8) CREST Glossary (December 2020)

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(l) CREST International Manual (November 2020)

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(n) Euroclear EUI Tariff Brochure (August 2020)

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(o) CREST Terms and Conditions (August 2020)

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The Company will host an Extraordinary General Meeting (“EGM”) at 7 Grand Canal, Grand Canal Street Lower, Dublin 2, D02 KW81 at 11:00 a.m. on 27 January 2021.

Teleconference service 

For your convenience and safety, we will conduct the EGM proceedings via teleconference. You will be able to access the EGM using the teleconference details below. 

Ireland: 01 536 9584 
United Kingdom: 0800 640 6441 
United Kingdom (Local): 020 3936 2999 
United States: 1 646 664 1960 
All other locations: +44 20 3936 2999 

Access code: 604767

Substantial Shareholdings

HOLDERNOTIFIED HOLDING% of Current Ordinary Shares in Issue
Bank Of Montreal74,584,4179.95%
Lansdowne Partners International Ltd72,023,1609.58%
Fidelity Investments Limited73,251,2519.36%
The Capital Group Companies, Inc.57,730,0007.70%
Fidelity Management & Research Company41,489,0935.53%
Mr. Alan & Mrs. Deirdre McIntosh*40,141,4645.36%
T. Rowe Price Associates, Inc31,285,3544.00%
Soros Fund Management LLC24,128,8553.21%
Norges Bank22,692,5943.00%
Mr. Michael Stanley21,557,4092.88%

Last updated as of 12 November 2020.

* Alan McIntosh (Non-Executive Director of Cairn), his spouse Deirdre McIntosh and Emerald Everleigh Limited Partnership (the “LP”), are the beneficial owners of the interests described above. 500,000 shares are owned by Alan McIntosh directly, 32,897,957 shares are owned by Deirdre McIntosh directly and 6,743,507 shares are owned by the LP. The LP is ultimately owned by a discretionary trust (constituted under English and Welsh law) and Alan McIntosh and Deirdre McIntosh 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 each749,450,129€749,450

As of 1 December 2020, the number of Ordinary Shares in issue was 749,450,129

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