Please find below all information relating to our AGMs, including all relevant documentation.
The Company held its 2017 AGM on Wednesday, 17 May 2017 at 11am in The Westbury Hotel, Grafton Street, Dublin 2.
The Company held its 2018 AGM on Wednesday, 16 May 2018 at 11am in The Westbury Hotel, Grafton Street, Dublin 2.
The Company held its 2020 AGM on Wednesday, 20 May 2020 at 11am in 7 Grand Canal, Grand Canal Street Lower, Dublin 2, D02 KW81
Cairn Homes plc hosted its Annual General Meeting (‘AGM’) at 7 Grand Canal, Grand Canal Street Lower, Dublin 2, D02 KW81 at 11:00 a.m. on Tuesday, 18 May 2021. As shareholders are requested not to attend the meeting in person, a teleconference facility was created and was accessible using the below details. Furthermore, proxy voting instructions for the AGM were also available through the link below.
Participant Dial-in Details:
Ireland – Toll Free 1800 94 8271
Ireland (Local) 0153 695 84
United Kingdom – Toll Free 0800 640 6441
United Kingdom (Local) 020 3936 2999
United States – Toll Free 1 855 9796 654
United States (Local) 1 646 664 1960
All other locations +44 20 3936 2999
Access code: 893676
Please find below all information relating to our EGMs, including all relevant documentation.
The Company held an Extraordinary General Meeting on Wednesday, 27 January 2021 at 11am in the Company’s registered offices.
- Copy of Articles of Association marked to show the changes made by resolution 2
- Copy notification issued by the Company to Euroclear Bank as required by section 5 of the Migration
- Copy statements issued by Euroclear Bank as required by section 5 of participants
- Copy section 6(4) Notice published by the company
- Euroclear Terms and Conditions (April 2019)
- The operating Procedures of the Euroclear System (October 2020)
- Euroclear Bank as Issuer CSD for Irish corporate securities - Service Description - Version 4
- Euroclear Rights of participants to securities in the Euroclear System (July 2017)
- Euroclear Bank as Issuer CSD for Irish corporate securities - Migration Guide - Version 2
- Euroclear General fees brochure (December 2020)
- (k.1) CREST Reference Manual December 2020
(k.2) CREST Central Counterparty Service Manual (June 2019)
(k.3) CREST Rules (December 2020)
(k.4) CREST CCSS Operations Manual (December 2020)
(k.5) CREST Application Procedure Becoming a client 10 point guide
(k.6) CREST Application Procedure Becoming a client EUI
(k.7) CREST Application Procedure EUI Contact Card
(k.8) CREST Glossary (December 2020)
(l) CREST International Manual (November 2020)
(n) Euroclear EUI Tariff Brochure (August 2020)
(o) CREST Terms and Conditions (August 2020)