Shareholder Centre

Our Shareholder Centre provides shareholders and potential shareholders with information relating to corporate governance, regulatory news and general meetings.

Reports & Presentations
2022 AGM Trading Update 2022 AGM Trading Update
2022 AGM Proxy Vote Results 2022 AGM Proxy Vote Results
2021 Annual Report ESEF Download ESEF (ZIP)
2021 Annual Report View & Download
2021 Sustainability Report View & Download
2021 Gender Pay Gap Report View & Download
2021 Preliminary Results Investor Presentation Download PDF
2021 Preliminary Results Investor Presentation Audio Download Audio
2021 Preliminary Results Announcement Download PDF
2021 FY Trading Update Download PDF
2021 H1 Interim Results Presentation Download PDF
2021 H1 Interim Results Presentation Audio Download MP3
2021 H1 Interim Results Announcement Download PDF
2021 H1 Trading Update Download PDF
2020 Annual Report View & Download
2020 Preliminary Results - Investor Presentation Download PDF
2020 Preliminary Results - Announcement Download PDF
2020 Interim Results - Investor Presentation Download PDF
2020 Interim Results - Announcement Download PDF
Market Update: Phased Reopening of Residential Sites Download PDF
2019 Annual Report Download PDF
2019 Preliminary Results - Investor Presentation Download PDF
2019 Preliminary Results Announcement Download PDF
2019 Cairn Homes plc Trading Update Download PDF
2019 Interim Results - Investor Presentation Download PDF
2019 Interim Results Announcement Download PDF
Notice of 2019 Interim Results Download PDF
2018 Annual Report Download PDF
2018 Preliminary Results Presentation Download PDF
2018 Preliminary Results Announcement Download PDF
2018 Capital Markets Day Presentation Download PDF
2018 Interim Results Presentation Download PDF
2018 Interim Results Announcement Download PDF
2018 Interim Results Presentation Audio Download Audio
2017 Annual Report Download PDF
2017 Preliminary Results Presentation Download PDF
2017 Preliminary Results Announcement Download PDF
2017 Interim Results Presentation Download PDF
2017 Interim Results Announcement Download PDF
Publication of Summary Document Download PDF
2016 Annual Report Download PDF
2016 Preliminary Results Presentation Download PDF
2016 Preliminary Results Announcement Download PDF
2016 Interim Results Presentation Download PDF
2016 Interim Results Announcement Download PDF
Publication of Prospectus Download PDF
2015 Annual Report Download PDF
2015 Preliminary Results Presentation Download PDF
2015 Preliminary Results Announcement Download PDF
2015 Interim Results Presentation Download PDF
2015 Interim Results Announcement Download PDF
Cairn Homes Plc Prospectus Download PDF
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Share Information
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Substantial Shareholdings
Holder Notified Holding Percentage Of Current Ordinary Shares In Issue
Lansdowne Partners International Ltd 73,383,907 10.00%
Fidelity Investments Limited 70,972,927 9.47%
Fidelity Management & Research Company 56,110,301 7.91%
Ameriprise Financial 52,453,669 7.43%
Mr. Alan & Mrs. Deirdre McIntosh* 40,141,464 5.36%
T. Rowe Price Associates, Inc 36,730,886 5.00%
The Capital Group Companies, Inc. 28,685,000 4.01%
PM Capital Limited 22,847,283 3.05%
Paradigm Capital Value Fund 21,691,680 3.02%
GLG Partners LP 21,141,449 3.02%
Norges Bank 22,446,031 3.00%
Mr. Michael Stanley 21,557,409 2.94%

Last updated as of 17 May 2022

* Alan McIntosh (Non-Executive Director of Cairn), his spouse Deirdre McIntosh and Emerald Everleigh Limited Partnership (the “LP”), are the beneficial owners of the interests described above. 500,000 shares are owned by Alan McIntosh directly, 32,897,957 shares are owned by Deirdre McIntosh directly and 6,743,507 shares are owned by the LP. The LP is ultimately owned by a discretionary trust (constituted under English and Welsh law) and Alan McIntosh and Deirdre McIntosh are the beneficiaries of that trust.

 

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

707,984,711

€707,985

As of 3 May 2022, the number of ordinary shares in issuance was 707,984,711

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

 

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Dividends

Cent per share

Interim / Final

Period End

Paid/Payable

Record Date

2.80

Final

31 Dec 2021

17 May 2022

22 April 2022

2.50

Interim

30 June 2019

18 October 2019

20 September 2019

2.66

Interim

30 June 2021

8 October 2021

17 September 2021

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Corporate Governance

Corporate Governance
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 Gary Britton and its membership includes Linda Hickey, Julie Sinnamon and Orla O’Gorman.

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 Gary Britton and Giles Davies. It is expected to meet at least two 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 Giles Davies and its membership includes Julie Sinnamon and Orla O’Gorman. The Nomination Committee is expected to meet at least once per 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

John Reynolds

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 is a Chartered Director, an Economics graduate of Trinity College Dublin, and holds a Masters degree in Banking and Finance from UCD.

Non-Executive Director of Computershare Investor Services (Ireland) Limited, Business in the Community Limited, Institute of Directors Ireland and the National Concert Hall. Senior Advisor in Alantra Credit Portfolio Advisors, Ireland and Patron of Chapter Zero Ireland, an entity established to build a community of Non-Executive Directors equipping them to lead crucial boardroom discussions on the impacts of climate change.

Michael Stanley

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.

None.

Shane Doherty

Shane Doherty

Chief Financial Officer

Shane Doherty was previously Group CFO at Morgan McKinley Ltd, an international professional staffing and resourcing solutions business, since March 2018. Prior to that, he was Group CFO at green energy developer, Gaelectric Holdings Ltd, European Finance Director at Paddy Power Group plc and Head of PaddyPower. com. Prior to his time at Paddy Power, he worked in various senior finance leadership roles in Eircom Group plc.

None.

Gary Britton

Gary Britton

Non-Executive Director

Gary Britton was previously a partner in KPMG where he served in a number of senior positions, including the firm’s Board, the Remuneration and Risk Committees and as head of its Audit Practice. Gary was formerly a non-executive director of the Irish Stock Exchange plc and KBC Bank Ireland plc. Gary is a fellow of Chartered Accountants Ireland and a member of the Institute of Directors in Ireland.

Non-Executive Director of Origin Enterprises plc.

Linda Hickey

Linda Hickey

Non-Executive Director

Linda Hickey was previously Head of Corporate Broking at Goodbody Stockbrokers, where she worked for fifteen 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.

Non-Executive Director at Kingspan Group plc and Greencore Group plc; Chair of the Board of The Irish Blood Transfusion Service and member of Quanta Capital Advisory Board.

Giles Davies

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 found 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, Non-Executive Chairman of Capital Management & Investment plc, and as a Non-Executive Director of Algeco Scotsman Group.

None.

Orla O’Gorman

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 qualified accountant, holds a Bachelor of Commerce from University College Dublin and a Master of Accounting from UCD Smurfit School.

Member of the European Commission’s SME Technical Expert Group and the Chartered Accountants Ireland Sustainability Expert Working Group. Advisory Board member of Elkstone Ventures and Non-Executive Director of Elite SpA.

Alan McIntosh

Alan McIntosh

Non-Executive Director

Alan McIntosh has been a principal investor and part of successful investor groups for over 20 years. During this time, he has had operational management roles and been part of management teams that have successfully grown a number of different businesses, including Topps Tiles plc, PizzaExpress and Centre Parcs. Alan was a co-founder of each of Pearl Group (now listed as Phoenix Group plc), Punch Taverns plc, Spirit Group plc and Wellington Pub Company Ltd. Alan’s private investment vehicle, Emerald Investment Partners, has interests in real estate, healthcare, biotech and technology.

None.

Julie Sinnamon

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, Co-Chair of Balance for Better Business, Director of PwC Ireland Public Interest Body, The Agricultural Trust, Social Entrepreneurs Ireland and The Young Scientist & Technology Exhibition. Member of the Investment Committee of the Irish Strategic Investment Fund and a member of the Irish Government’s Climate Change Advisory Council.

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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 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.

  1. Letter from the Chairman and Notice of AGM
  2. Sample Form of Proxy
  3. 2021 Annual Report
  4. Total Number of Shares and Voting Rights
  5. 2022 LTIP Disclosure
  6. AGM Proxy Vote Results

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

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