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.