General Meetings


Cairn Homes Plc AGM
Cairn Homes Plc AGM

Please find below all information relating to our AGMs, including all relevant documentation.

The Company held its 2016 AGM on Tuesday, 10 May 2016 at 11am in The Westbury Hotel, Grafton Street, Dublin 2.

  1. Letter from the Chairman and Notice of AGM
  2. Sample Form of Proxy
  3. 2015 Annual Report

The Company held its 2019 AGM on Wednesday, 22 May 2019 at 11am in The Marker Hotel, Grand Canal Square, Dublin 2.

  1. Letter from the Chairman and Notice of AGM
  2. Sample Form of Proxy 
  3. 2018 Annual Report
  4. Total Number of Shares and Voting Rights
  5. 2019 AGM Proxy Vote Results

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

  1. Letter from the Chairman and Notice of AGM
  2. Sample Form of Proxy
  3. 2019 Annual Report
  4. Total Number of Shares and Voting Rights
  5. 2020 AGM Proxy Vote Results
  6. Additional Remuneration Policy Disclosure

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

 


Cairn Homes Plc EGM
Cairn Homes Plc EGM

Please find below all information relating to our EGMs, including all relevant documentation.

The Company held an Extraordinary General Meeting on Tuesday, 26 February 2019 at 11am in The Marker Hotel, Grand Canal Square, Dublin 2.

  1. Letter from the Chairman and Notice of EGM
  2. Sample Form of Proxy
  3. EGM Proxy Vote Result

The Company held an Extraordinary General Meeting on Monday, 12 October 2020 at 11am in the Company’s registered offices.

  1. Letter from the Chairman and Notice of EGM
  2. Sample Form of Proxy
  3. 2020 EGM Proxy Vote Results