REG-Cairn Homes Plc Cairn Homes Plc: Result of AGM

Cairn HomesAnnouncement

10/05/2024 13:30

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   Cairn Homes Plc (CRN)
   Cairn Homes Plc: Result of AGM

   10-May-2024 / 13:22 GMT/BST

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                        Result of Annual General Meeting

                                        

   Dublin / London, 10 May 2024:  Cairn Homes plc (“Cairn”, “the Company”  or
   “the Group”) (Euronext Dublin: C5H / LSE: CRN) announces that each of  the
   resolutions proposed at the Annual General Meeting ("AGM") of the Company,
   held today, were passed. Voting on all resolutions was conducted by  poll.
   The full text  of each  resolution was included  in the  Notice of  Annual
   General Meeting of  the Company,  circulated to shareholders  on 26  March
   2024 and made available on the Company's website ( 1 www.cairnhomes.com).

   In accordance with the Listing Rules, a copy of the resolutions passed  at
   the AGM have been forwarded to both Euronext Dublin and the UK's  National
   Storage Mechanism  and  are  available  for  inspection  at the  following
   locations:

   Companies Announcements Office

   Euronext Dublin

   28 Anglesea Street

   Dublin 2

    

   and

    2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

   A full  list of  the votes  received is  available for  inspection on  the
   Company's website.

                                     -ENDS-

    

   For further information, contact:

    

   Cairn Homes plc                  +353 1 696 4600

   Tara Grimley

    

   Drury Communications                 +353 1 260 5000

   Billy Murphy

   Claire Fox

   Morwenna Rice  

    

   Notes to Editors

   Cairn Homes plc (“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. 16,300 unit landbank across  35
   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:  RAG
   TIDM:           CRN
   LEI Code:       635400DPX6WP2KKDOA83
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   320894
   EQS News ID:    1900661


    
   End of Announcement EQS News Service

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