AGM


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 2018 AGM on Wednesday, 16 May 2018 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. 2017 Annual Report
  4. Constitution of Cairn Homes plc
  5. Cairn Homes plc – LTIP Rules 2017
  6. Total Number of Shares and Voting Rights at Date of Notice of AGM
  7. 2018 AGM Proxy Vote Results

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 will host 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 has been created and is accessible using the below details. Furthermore, proxy voting instructions for the AGM are 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