Shareholder Communications

2020 2019 2018 2017 2016

2020 AGM Proxy Vote Results

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Additional Remuneration Policy Disclosure

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2019 Annual Report

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2020 Letter from the Chairman & Notice of Meeting

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2020 Sample Proxy Form

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2020 Total Voting Rights as at Date of Notice of Meeting

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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 2020 Annual General Meeting of Cairn Homes plc was held on 20 May 2020 at 11.00am BST at the Company's registered office, 7 Grand Canal, Grand Canal Street Lower, Dublin 2, D02 KW81.

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.60,329,0008.05%
Fidelity Management & Research Company41,489,0935.53%
Emerald Everleigh Limited Partnership*39,641,4645.17%
T. Rowe Price Associates, Inc31,285,3544.00%
Soros Fund Management LLC24,128,8553.21%
Norges Bank22,692,5943.00%
Mr. Michael Stanley21,057,4092.67%

Last updated as of 6 July 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 each749,334,063€749,334

As of 6 July 2020, the number of Ordinary Shares in issue was 749,334,063.

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