REG-Cairn Homes Plc Cairn Homes Plc: Annual Report and Notice of Annual General Meeting

Cairn HomesAnnouncement

24/03/2025 17:30

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   Cairn Homes Plc (CRN)
   Cairn Homes Plc: Annual Report and Notice of Annual General Meeting

   24-March-2025 / 17:21 GMT/BST

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                                Cairn Homes plc

                                        

               Annual Report and Notice of Annual General Meeting

                  Confirmation of FY2024 Final Dividend Dates

                                        

   Dublin / London, 24 March 2025: Cairn Homes plc (“Cairn”, “the Company” or
   “the Group”),  announces that  its Annual  Report for  the year  ended  31
   December 2024, together with the Letter from the Chairman and 2025  Notice
   of Annual  General  Meeting  and  Form  of  Proxy,  have  been  issued  to
   shareholders.

   The Annual General Meeting will be held on 8 May 2025 at 12:00 noon in The
   Merrion Hotel, Merrion Street Upper, Dublin 2, Ireland, D02 KF79.

   Further to the announcement on 27 February 2025, the Company confirms that
   a proposed final  dividend of  4.4 cent per  ordinary share  for the  year
   ended 31 December 2024, has been proposed to shareholders at the Company’s
   Annual General Meeting, and subject to  such approval, will be paid on  16
   May 2025 to ordinary shareholders on  the Company’s register at 5:00  p.m.
   on 25 April 2025.

   Copies of the above documents  (including the Annual Report and  Financial
   Statements for the year ended 31  December 2024 in ESEF compliant  format)
   are also available on  the Company's website,  1 www.cairnhomes.com.   The
   Annual Report will also be submitted to the UK National Storage  Mechanism
   and Euronext  Dublin, and  will  shortly be  available for  inspection  at
    2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism and    at    the
   following address:

   Companies Announcements Office

   Euronext Dublin

   The Exchange

   Foster Place

   Temple Bar

   Dublin 2

   Ireland

    

                                    - ENDS –

                                        

                                        

   For further information, contact:

    

    

   Cairn Homes plc                  +353 1 696 4600

   Tara Grimley, Company Secretary

    

    

   Notes to Editors

   Cairn  is  an  Irish  homebuilder  committed  to  building   high-quality,
   competitively priced,  sustainable  new  homes and  communities  in  great
   locations. At Cairn,  the homeowner is  at the very  centre of the  design
   process. We  strive to  provide unparalleled  customer service  throughout
   each stage  of the  home-buying  journey. A  new  Cairn home  is  expertly
   designed, with a focus  on creating shared  spaces and environments  where
   communities  thrive.  Cairn  owns  a  c.16,150  unit  landbank  across  38
   residential development  sites,  over 90%  of  which are  located  in  the
   Greater  Dublin   Area  (GDA)   with   excellent  public   transport   and
   infrastructure links.

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:           IE00BWY4ZF18
   Category Code:  ACS
   TIDM:           CRN
   LEI Code:       635400DPX6WP2KKDOA83
   OAM Categories: 1.1. Annual financial and audit reports
   Sequence No.:   379954
   EQS News ID:    2105456


    
   End of Announcement EQS News Service

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References

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