Shareholder Communications

Our shareholder communications can be accessed here:

2017
Details of 2017 AGM Proxy Voting ↓ Download
Sample Form of Proxy for 2017 AGM ↓ Download
Notice of 2017 AGM ↓ Download
2016 Annual Report ↓ Download
Constitution of Cairn Homes plc ↓ Download
Total Number of Shares and Voting Rights as at the date of Notice of the 2017 AGM ↓ Download
Cairn plc LTIP rules 2017 ↓ Download
2016
Sample Form of Proxy for 2016 AGM ↓ Download
Notice of 2016 AGM ↓ Download
2015 Annual Report ↓ Download

The Cairn Homes plc 2017 AGM took place on 17th May 2017 at the Westbury Hotel, Grafton Street, Dublin 2, D02 CH66, at 11am.

 

Substantial Shareholdings

Holder

Notified holding

% of shares in issue

Fidelity Investments Limited

65,502,446

8.60

Lansdowne Partners International Ltd

50,801,442

6.67

BlackRock Inc

45,609,776

5.99

Fidelity Management & Research Company

44,770,624

5.87

Emerald Everleigh Limited Partnership*

36,086,153

4.74

Wellington Management Group LLP

30,999,558

4.07

Kames Capital plc

29,249,922

3.84

Coltrane Master Fund, L.P.

28,000,059

4.06

Invesco Limited

26,901,176

3.72

J O Hambro Capital Management Limited

26,721,051

3.88

Henderson Group plc

24,252,393

3.52

Oppenheimer Funds Inc

23,197,940

3.37

Michael Stanley

22,034,268

2.89

* Emerald Everleigh Limited Partnership (the ‘LP’) is the registered holder of the interests described above. The LP is ultimately owned by Prime Developments Limited (’PDL’). The shares in PDL are held in trust for a discretionary trust (constituted under English and Welsh law) and Alan McIntosh (Executive Director of Cairn) and his spouse 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

761,672,549

€761,673


At 31 August 2017, the number of Ordinary Shares in issue was 761,672,549
*Updated monthly in accordance with disclosures required by the Transparency Directive.