Shareholder Communications
Letter from the Chairman and Notice of EGM – CSD Migration
DownloadEGM Form of Proxy
Download PDF(a) Copy Articles of Association marked to show the changes proposed to be made by Resolution 2
Download(b) Copy notification issued by the Company to Euroclear Bank as required by section 5 of the Migrat
Download(c) Copy statements issued by Euroclear Bank as required by section 5 of the Migration of Participat
Download(d) Copy Section 6(4) Notice published by the Company
Download PDF(e) Euroclear Terms and Conditions (April 2019)
Download(f) The Operating Procedures of the Euroclear System (October 2020)
Download(g) Euroclear Bank as Issuer CSD for Irish corporate securities – Service Description – Version 4
Download(h) Euroclear Rights of participants to securities in the Euroclear System (July 2017)
Download(i) Euroclear Bank as Issuer CSD for Irish corporate securities – Migration Guide – Version 2
Download(j) Euroclear General fees brochure (December 2020)
Download(k.1) CREST Reference Manual (December 2020)
Download(k.2) CREST Central Counterparty Service Manual (June 2019)
Download(k.3) CREST Rules (December 2020)
Download(k.4) CREST CCSS Operations Manual (December 2020)
Download(k.5) CREST Application Procedure Becoming a client 10 point guide
Download(k.6) CREST Application Procedure Becoming a client EUI
Download(k.7) CREST Application Procedure EUI Contact Card
Download(k.8) CREST Glossary (December 2020)
Download(l) CREST International Manual (November 2020)
Download(n) Euroclear EUI Tariff Brochure (August 2020)
Download(o) CREST Terms and Conditions (August 2020)
DownloadLetter from Chairman and Notice of EGM
Download PDFEGM Sample Proxy Form
Download PDF2020 AGM Proxy Vote Results
Download PDFAdditional Remuneration Policy Disclosure
Download PDF2019 Annual Report
Download2020 Letter from the Chairman & Notice of Meeting
Download PDF2020 Sample Proxy Form
Download PDF2020 Total Voting Rights as at Date of Notice of Meeting
Download PDF2019 AGM Poll Vote Results
Download PDF2018 Annual Report
Download2019 Sample Proxy Form
Download PDF2019 Notice of AGM
Download PDFTotal Number of Shares and Voting Rights
Download2019 EGM Proxy Vote Result
Download2019 Notice of EGM & Letter from the Chairman
Download PDF2019 Sample Proxy Form
Download PDF2017 Annual Report
Download2018 AGM Proxy Vote Results
Download PDF2018 Proxy Form
Download PDF2018 Notice of AGM
Download PDFProposed Amendments to Constitution
Download PDFTotal Number of Shares and Voting Rights
Download PDFDetails of 2017 AGM Proxy Voting
Download PDFSample Form of Proxy for 2017 AGM
Download PDFNotice of 2017 AGM
Download PDF2016 Annual Report
DownloadConstitution of Cairn Homes plc
Download PDFTotal Number of Shares and Voting Rights as at the date of Notice of the 2017 AGM
Download PDFCairn plc LTIP rules 2017
Download PDF