Cairn Homes Investor Relations | Shareholder Centre

Reports and Presentations

Title	Report	Transcript	Presentation	Call Recording	Interactive	Webcast
2024 Annual Report		-	-	-		-
2024 Preliminary Results	-	-			-	-
2024 Annual Report ESEF		-	-	-	-	-
2024 Preliminary Results Announcement		-	-	-	-	-
FY 2024 Trading Update		-	-	-	-	-

Title	Report	Transcript	Presentation	Call Recording	Interactive	Webcast
2024 Gender Pay Gap Report		-	-	-	-	-
2024 Interim Results	-	-			-	-
2024 Interim Results Announcement		-	-	-	-	-
2024 H1 Trading Update		-	-	-	-	-
2024 AGM Trading Update		-	-	-	-	-
2023 Annual Report		-	-	-		-
2023 Annual Report ESEF		-	-	-	-	-
2023 Sustainability Report		-	-	-	-	-
2023 Preliminary Results	-	-			-	-
2023 Preliminary Announcement		-	-	-	-	-
2023 FY 2023 Trading Update		-	-	-	-	-

Title	Report	Transcript	Presentation	Call Recording	Interactive	Webcast
2023 H1 Interim Results	-	-			-	-
2023 H1 Interim Results Announcement		-	-	-	-	-
2023 H1 Trading Update		-	-	-	-	-
2023 AGM Trading Update		-	-	-	-	-
2022 Annual Report		-	-	-	-	-
2022 Sustainability Report		-	-	-	-	-
2022 Annual Report ESEF	-	-	-	-	-	-
2022 Preliminary Results		-			-	-
2022 Gender Pay Gap Report		-	-	-	-	-
2022 FY 2022 Trading Update		-	-	-	-	-

Title	Report	Transcript	Presentation	Call Recording	Interactive	Webcast
2022 H1 Interim Results		-			-	-
2022 H1 Trading Update		-	-	-	-	-
2022 AGM Trading Update		-	-	-	-	-
2022 AGM Proxy Vote Results		-	-	-	-	-
2021 Annual Report ESEF	-	-	-	-	-	-
2021 Annual Report		-	-	-	-	-
2021 Sustainability Report		-	-	-	-	-
2021 Gender Pay Gap Report		-	-	-	-	-
2021 Preliminary Results		-			-	-
2021 FY Trading Update		-	-	-	-	-

Title	Transcript	Presentation	Call Recording	Interactive	Webcast
2021 H1 Interim Results	-			-	-
2021 H1 Trading Update	-	-	-	-	-
2020 Annual Report	-	-	-	-	-
2020 Preliminary Results	-		-	-	-

Title	Transcript	Presentation	Call Recording	Interactive	Webcast
2020 Interim Results	-		-	-	-
Market Update: Phased Reopening of Residential Sites	-	-	-	-	-
2019 Annual Report	-	-	-	-	-
2019 Preliminary Results	-		-	-	-
2019 Cairn Homes plc Trading Update	-	-	-	-	-

Title	Transcript	Presentation	Call Recording	Interactive	Webcast
2019 Interim Results	-		-	-	-
Notice of 2019 Interim Results	-	-	-	-	-
2018 Annual Report	-	-	-	-	-
2018 Preliminary Results	-		-	-	-

Title	Report	Transcript	Presentation	Call Recording	Interactive	Webcast
2018 Capital Markets Day Presentation	-	-		-	-	-
2018 Interim Results		-		-	-	-
2017 Annual Report		-	-	-	-	-
2017 Preliminary Results		-		-	-	-

Title	Transcript	Presentation	Call Recording	Interactive	Webcast
2017 Interim Results	-		-	-	-
Publication of Summary Document	-	-	-	-	-
2016 Annual Report	-	-	-	-	-
2016 Preliminary Results	-		-	-	-

Title	Transcript	Presentation	Call Recording	Interactive	Webcast
2016 Interim Results	-		-	-	-
Publication of Prospectus	-	-	-	-	-
2015 Annual Report	-	-	-	-	-
2015 Preliminary Results	-		-	-	-

Title	Report	Transcript	Presentation	Call Recording	Interactive	Webcast
2015 Interim Results		-		-	-	-
Cairn Homes Plc Prospectus		-	-	-	-	-

Share Information

Substantial Shareholdings

Holder	Notified Holding	Percentage Of Current Ordinary Shares In Issue
Fidelity Investments Limited	72,554,015	11.53%
JPMorgan Asset Management (UK) Limited	45,097,216	7.27%
The Capital Group Companies, Inc.	43,581,670	7.03%
abrdn plc	38,831,607	6.16%
Ameriprise Financial	37,592,412	6.06%
Fidelity Management & Research Company	37,515,605	5.99%

Last updated as of 11 April 2025

Ordinary Shares in Issue

	Number	Nominal Value
Authorised Share Capital - Ordinary Shares of €0.001 each	1,000,000,000	€1,000,000
Issued Share Capital - Ordinary Shares of €0.001 each	620,247,107	€620,247

As of 03 March 2025, the number of ordinary shares in issues was 620,247,107

*Updated monthly in accordance with disclosures required by the Transparency Directive.

Share Series

Dividends

Cent per share	Interim / Final	Period End	Paid/Payable	Record Date
4.40	Final	31 December 2024	16 May 2025	25 April 2025
3.80	Interim	30 June 2024	4 October 2024	13 September 2024
3.20	Final	31 December 2023	17 May 2024	26 April 2024
3.10	Interim	30 June 2023	6 October 2023	15 September 2023
3.10	Final	31 December 2022	16 May 2023	21 April 2023
3.00	Interim	30 June 2022	7 October 2022	16 September 2022
2.80	Final	31 Dec 2021	17 May 2022	22 April 2022
2.66	Interim	30 June 2021	8 October 2021	17 September 2021
2.50	Interim	30 June 2019	18 October 2019	20 September 2019

Company Announcements

Corporate Governance

Cairn Homes plc (‘Cairn’) is committed to maintaining the highest standards of corporate governance and is compliant with the Financial Reporting Councils 2018 UK Corporate Governance Code and the Irish Corporate Governance Annex published by Euronext Dublin.

The Company has a strong Board comprising nine Board members, two Executive and seven Non-Executive Directors, who have held senior positions in a number of public and private companies and who bring a wealth of property and public company experience.

The Board is responsible for providing governance and stewardship to the Company as well as providing leadership, oversight, development and driving the long-term success of the Company. It is also committed to ensuring that the appropriate culture, values and behaviours exhibited throughout the organisation are fully aligned to the Company’s purpose. There is a formal schedule of matters reserved to the Board for consideration including:

Board composition
Strategic planning
Structure and capital considerations, including approval of major capital projects
Approval of the annual budget
Approval of Trading Statements, Interim Results, Preliminary Results and Annual Reports
Approval of the Group’s risk management frameworks
Setting the Remuneration Policy
Approval of core policies applicable to the Group

The Board has delegated some of its responsibilities to Committees of the Board, namely the Audit & Risk Committee, Remuneration Committee and Nomination Committee.

The Board has established an Audit & Risk Committee with formally delegated duties and responsibilities. The Audit & Risk Committee is chaired by Orla O’Gorman and its membership includes Linda Hickey, Julie Sinnamon and Orla O’Connor.

The Audit & Risk Committee will meet at least four times each year and will be responsible for ensuring the financial performance of the Company is properly reported on and monitored, including reviews of the annual and interim accounts, results announcements, internal control systems and procedures and accounting policies, as well as keeping under review the categorisation, monitoring and overall effectiveness of the Company’s risk management framework and internal control processes. Full details of the responsibilities of the Audit & Risk Committee are available in its Terms of Reference, available to download below.

Audit & Risk Committee Terms of Reference

The Remuneration Committee is chaired by Linda Hickey and its membership includes Giles Davies and Orla O’Connor. It is expected to meet at least four times per year. The Remuneration Committee has responsibility for determining, within its agreed terms of reference, the Group’s policy on the remuneration of senior executives and specific remuneration packages for Executive Directors and the Chairman. It is also responsible for making recommendations for grants of awards under share-based schemes for Group employees. The remuneration of Non-Executive Directors is a matter for the Board.

No Director may be involved in any discussions as to their own remuneration. Full details of the responsibilities of the Remuneration Committee are available in its Terms of Reference, available to download below.

Remuneration Committee Terms Of Reference

The Nomination Committee is chaired by Julie Sinnamon and its membership includes Giles Davies and Orla O’Gorman. The Nomination Committee is expected to meet at least twice a year.

The Nomination Committee is responsible for reviewing, within the agreed terms of reference, the structure, size and composition of the Board, undertaking succession planning, leading the process for new Board appointments and making recommendations to the Board on all new appointments and re-appointments of existing Directors. Orla O’Gorman is currently fulfilling the role of Workforce Engagement Director and reports on his activities through this Committee. Full details of the responsibilities of the Nomination Committee are available in its Terms of Reference, available to download below.

Nomination Committee Terms Of Reference

Board of Directors

John Reynolds

Chairman

John Reynolds was previously Chief Executive Officer of KBC Bank Ireland plc (2009 to 2013) and President of the Irish Banking Federation (2012 to 2013), during which time he was also a board member of the European Banking Federation. John was also formerly a Non-Executive Director of the National Concert Hall and Business in the Community Ireland. John is a Chartered Director, an Economics graduate of Trinity College Dublin, and holds a Master’s degree in Banking and Finance from University College Dublin.

President of the Institute of Directors Ireland, Non-Executive Director of Computershare Investor Services (Ireland) Limited, and Senior Advisor in Alantra Credit Portfolio Advisors Ireland.

Bernard Byrne

Non-Executive Director & Chair-Designate

Bernard most recently served as CEO of J+E Davy, Ireland’s largest independent stockbroking and wealth management business, and led the subsequent sale of the business and its integration into the Bank of Ireland Group plc. Prior to this, Bernard served as CEO of AIB Group plc leading the successful rationalisation and IPO of the bank. Before joining AIB Group, Bernard was Group Finance and Commercial Director at ESB, Deputy CEO and Finance Director of IWP International plc and Commercial Director of ESB International. Bernard is a Chartered Accountant, having qualified with PwC, and also a Certified Bank Director.

Co-Chair of Balance for Better Business and Chairman of SOAR.

Orla O’Gorman

Non-Executive Director

Orla O’Gorman spent seven years at the Irish Stock Exchange (“ISE”), where she was Head of Equity. She was centrally involved in the sale of the ISE to Euronext in 2018 and, following that transaction, was appointed as Head of Listing for UK and Ireland. Prior to joining the ISE, Orla founded OR Associates, and previously held senior management positions at Eurologic Systems, ABN AMRO and PwC. Orla is a Chartered Accountant, holds a Bachelor of Commerce from University College Dublin and a Master of Accounting from UCD Smurfit School.

Non-Executive Director of Mincon Group plc, Bons Secours Hospital System CLG and Elite SpA. Member of Scale Ireland Steering Group, Chartered Accountants Ireland Ethics and Governance Committee and Sustainability Expert Working Group.

Michael Stanley

Chief Executive Officer

Michael Stanley co-founded Cairn Homes plc and was appointed CEO prior to the IPO in June 2015. Michael has a strong pedigree in residential development and the broader property industry. He was previously CEO of Stanley Holdings, a large Irish homebuilder and real estate investment company. Michael also has extensive experience in the packaging, energy, agritech and healthcare sectors.

Board Member of IBEC Ireland.

Richard Ball

Chief Financial Officer

Richard was previously Partner in Urbeo Residential, one of Ireland’s leading residential property businesses. Prior to that, he was Chief Investment Officer at Hibernia REIT plc, an Irish real estate company, for a period of five years from its IPO. Richard also held several corporate finance roles at various organisations including at commercial

None.

Linda Hickey

Non-Executive Director

Linda Hickey is a highly experienced nonexecutive director. She was previously Head of Corporate Broking at Goodbody Stockbrokers, where she worked for 15 years, and where she advised clients on a range of capital markets and corporate governance matters. Prior to this, Linda worked at both NCB Stockbrokers in Dublin and Merrill Lynch in New York. Linda also has a degree in Business Studies from Trinity College Dublin. Linda was also formerly Chair of the Irish Blood Transfusion Service.

Non-Executive Director at Kingspan Group plc and Greencore Group plc; and Member of the Investment Committee of the Irish Strategic Investment Fund.

Orla O’Connor

Non-Executive Director

Orla is the former Chair of Arthur Cox LLP, one of Ireland’s leading law firms, and a Financial Services Partner. She was appointed as Chair of Arthur Cox in 2019 for a term running until 2025 and previously served on the firm’s Management Committee for five years. Orla has over 25 years’ experience in financing and restructuring transactions across the financial services, property, and private equity sectors. Orla has an LLB degree from Trinity College and a BCL degree from Oxford University.

Partner of Arthur Cox LLP, Member of Electoral Committee Football Association of Ireland, Director of AsIAm and Focus Ireland, and Council Member of Chartered Accountants Ireland.

Julie Sinnamon

Non-Executive Director

Julie Sinnamon brings deep experience in assisting Irish businesses to grow and scale having had a highly successful career at Enterprise Ireland where she held a number of senior roles including the position of CEO from 2013 until her retirement in 2021. Julie is a business graduate of the University of Ulster, holds a Master’s in International Business from Fordham University, USA and is a graduate of the Stanford Executive Programme, USA.

Chair of European Movement Ireland and APC Ltd, Director of PwC Ireland Public Interest Body, Insurance Ireland, The Agricultural Trust and The Young Scientist & Technology Exhibition. Julie is also Chair of the Implementation Oversight Group for the Commission on the Defence Forces and a member of the External Oversight Body of the Defence Forces.

Giles Davies

Non-Executive Director

Giles Davies qualified as a Chartered Accountant with PwC in London and spent five years in management consultancy in London and New York. He went on to establish Conservation Capital, a leading international practice in the emerging field of conservation enterprise, ESG and related investment financing. He previously served as Non-Executive Chairman of Wilderness Scotland and Capital Management & Investment plc, and as a non-executive director of Algeco Scotsman Group.

None.

General Meetings

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

Cairn Homes plc will hold its Annual General Meeting (‘AGM’) at 12:00 noon on Thursday, 08 May 2025 in The Merrion Hotel, Merrion Street Upper, Dublin 2, D02KF79.

Letter from the Chairman and Notice of AGM
Total Voting Rights
Sample Proxy Form
2024 Annual Report

Cairn Homes plc Annual General Meeting (‘AGM’) was held at 12:00 noon on Friday, 10 May 2024 in The Merrion Hotel, Merrion Street Upper, Dublin 2, D02KF79.

Cairn Homes plc held its Annual General Meeting (‘AGM’) at 10:00 a.m. on Thursday, 11 May 2023 in The Merrion Hotel, Merrion Street Upper, Dublin 2, D02KF79.

Cairn Homes plc held its Annual General Meeting (‘AGM’) at 11:00 a.m. on Thursday, 12 May 2022 in The Merrion Hotel, Merrion Street Upper, Dublin 2, D02KF79.

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

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

The Company held its 2019 AGM on Wednesday, 22 May 2019 at 11am in The Marker Hotel, Grand Canal Square, 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 2017 AGM on Wednesday, 17 May 2017 at 11am in The Westbury Hotel, Grafton Street, Dublin 2.

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

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

The Company held an Extraordinary General Meeting on Thursday 31 August 2023 at 10:00am in the Company’s registered offices at 45 Mespil Road, Dublin 4, Ireland.

1. Letter from the Chairman and Notice of EGM.

2. Sample Form of Proxy

3. EGM Proxy Vote Results

4. 2023 EGM Update Statement

The Company held an Extraordinary General Meeting on Wednesday, 27 January 2021 at 11am in the Company’s registered offices.

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

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

Dematerialisation of Irish securities

An important change took place on 1 January 2025 that impacts all shareholders holding Irish securities in public limited companies whose shares are traded on a UK or EU Market in certificated form, like Cairn Homes plc.

Effective from the above date, share certificates for relevant Irish public limited companies are no longer valid as evidence of title and entries on the shareholder register will be replaced and recorded electronically by book-entry record – a process known as Dematerialisation.

Shareholders do not need to take any action to effect the Dematerialisation of their shareholding and our share registrar, Computershare Investor Services (Ireland) Limited, have managed this process.

For the avoidance of doubt, whilst paper share certificates are no longer valid, the number of shares which a shareholder holds as of 1 January 2025 on the Company’s register remains the same following Dematerialisation.

To evidence ownership of shares after Dematerialisation, shareholders with access to the internet can check their balance or download a Statement of Holding (as required) on the records of the registrar at any time by logging into Computershare’s investor platform via www.investorcentre.com/ie. If a shareholder does not yet have access to the above platform, they can sign up now. Shareholders who are unable to access Investor Centre can contact Computershare to obtain a confirmation of their up-to-date balance.

Find out more about Dematerialisation by reading the Frequently Asked Questions.

Subscription Centre

Dublin

London

Number

Nominal Value

Cent per share

Interim / Final

Period End

Paid/Payable

Record Date

The Board

Audit & Risk Committee

Remuneration Committee

Nomination Committee

John Reynolds

Bernard Byrne

Orla O’Gorman

Michael Stanley

Richard Ball

Linda Hickey

Orla O’Connor

Julie Sinnamon

Giles Davies

2025

2024

2023

2022

2021

2020

2019

2018

2017

2016

2023 - Adoption of Stretch CEO LTIP

2021 – CSD Migration

2020 – Proposed Acquisition of the Stillorgan site from the Emerald Fund ICAV

2019 - Proposed Capital Reorganisation