Shareholder Communications

2019 2018 2017 2016

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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2018 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 Extraordinary General Meeting of Cairn Homes plc will take place on 26 February 2019 at The Marker Hotel, Grand Canal Square, Docklands, Dublin 2, D02 CK38, at 11am.

The 2019 Annual General Meeting of Cairn Homes plc will take place on 22 May 2019 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 Limited72,919,6419.24%
Bank Of Montreal71,687,5559.09%
Lansdowne Partners International Ltd56,589,8067.18%
HSBC Holdings plc50,193,9916.36%
Emerald Everleigh Limited Partnership*49,641,4646.29%
Coltrane Master Fund, L.P.47,612,6966.03%
The Goldman Sachs Group, Inc.44,486,3165.64%
Fidelity Management & Research Company42,584, 9785.59%
Kames Capital plc31,368,1013.97%
J O Hambro Capital Management Limited**26,721,0513.51%
Mr. Michael Stanley25,657,4093.25%
Henderson Group plc**24,252,3933.18%
T. Rowe Price Associates, Inc24,060,5583.05%
Wellington Management Group LLP23,827,8133.02%

Last updated as at 20 March 2019

*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€788,783

At 1 March 2019, 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