Shareholder Communications

Our shareholder communications can be accessed here:

2018
2017 Annual Report ↓ Download
2018 Letter from the Chairman & Notice of AGM ↓ Download
Proposed Amendments to Constitution – Comparison against current Constitution ↓ Download
Proposed Amendments to Constitution ↓ Download
2018 Proxy Form (For Information Only) ↓ Download
Total Number of Shares and Voting Rights as at the date of the 2018 Notice of AGM ↓ Download
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 2018 Cairn Homes plc AGM will take place on 16 May 2018 at The Marker Hotel, Grand Canal Square, Docklands, Dublin 2, D02 CK38, at 11am.

 

Substantial Shareholdings

Holder

Notified Holding

% of Current Ordinary Shares in Issue

Fidelity Investments Limited

65,635,101

8.62

Bank Of Montreal

46,601,448

6.12

The Capital Group Companies, Inc.

45,911,000

6.03

BlackRock Inc

44,669,388

5.86

Fidelity Management & Research Company

43,094,527

5.66

Lansdowne Partners International Ltd

42,237,886

5.55

Kames Capital plc

38,089,244

5.00

Emerald Everleigh Limited Partnership*

36,086,153

4.74

Coltrane Master Fund, L.P.

31,367,365

4.12

J O Hambro Capital Management Limited**

26,721,051

3.51

Henderson Group plc**

24,252,393

3.18

Oppenheimer Funds Inc**

23,197,940

3.05

Wellington Management Group LLP

22,481,600

2.95


Last updated as at 29 March 2018
* Emerald Everleigh Limited Partnership (the ‘LP’) and Prime Developments Ltd (‘PDL‘) are the registered holders of the interests described above. The LP is ultimately owned by 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.
** Based on % of Current Ordinary Shares in Issue
 


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 16 April 2018, the number of Ordinary Shares in issue was 761,672,549
*Updated monthly in accordance with disclosures required by the Transparency Directive.