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

Cairn HomesAnnouncement

30/04/2026 16:15

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

30-Apr-2026 / 16:07 GMT/BST

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                                     Result of Annual General Meeting

 

Dublin / London, 30 April 2026: 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 30 March 2026 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:

Euronext Dublin: Companies  Announcement Office,  The Exchange,  Foster Place,  Temple Bar,  Dublin 2  and
at  2 https://direct.euronext.com/#/oamfiling

UK National Storage Mechanism:  3 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

A full list of the votes received is below and available on the Company's website.

                            For                      Against              Withheld                 %
   Title        For         %       Against          %       Withheld     %            Total Votes Issued
No                                                                                                 Capital
1  FINANCIAL    432,555,732 100.00                   0.00      224,541    0.05         432,555,732 68.77
   STATEMENTS                       -  
   DIRS
2  REMUNERATION 423,313,604 97.82   9,449,246        2.18        17,423   0.00         432,762,850 68.80
   REPORTS
3  FINAL DIV    432,780,273 100.00                   0.00                 0.00         432,780,273 68.80
   5.9 CENT                         -                        -  
   RE-APT                                                                
4A BERNARD      429,103,937 99.15   3,676,336        0.85    -            0.00         432,780,273 68.80
   BYRNE
   RE-APT                                                                
4B MICHAEL      431,991,337 99.82      788,936       0.18    -            0.00         432,780,273 68.80
   STANLEY
4C RE-APT       431,943,106 99.81      837,167       0.19                 0.00         432,780,273 68.80
   RICHARD BALL                                              -  
4D RE-APT LINDA 431,674,429 99.74   1,105,844        0.26                 0.00         432,780,273 68.80
   HICKEY                                                    -  
4E RE-APT ORLA  431,991,337 99.82      788,936       0.18                 0.00         432,780,273 68.80
   O'CONNOR                                                  -  
4F RE-APT ORLA  431,716,445 99.75   1,063,828        0.25                 0.00         432,780,273 68.80
   O'GORMAN                                                  -  
4G RE-APT JULIE 420,867,482 97.25   11,912,791       2.75                 0.00         432,780,273 68.80
   SINNAMON                                                  -  
5  STATUTORY    429,889,718 99.33   2,888,555        0.67           2,000 0.00         432,778,273 68.80
   AUDITORS
6  REMUNERATION 427,527,124 98.79   5,253,149        1.21                 0.00         432,780,273 68.80
   OF AUDITORS                                               -  
7  DIRS TO      425,436,468 98.30   7,343,141        1.70                 0.00         432,779,609 68.80
   ALLOT SHARES                                              664
8  SPECIFIED    432,688,428 99.98       91,181       0.02                 0.00         432,779,609 68.80
   ALLOTMENTS                                                664
   SPECIFIED                                                             
9  CAPITAL      432,689,092 99.98       91,181       0.02    -            0.00         432,780,273 68.80
   INVESTM
10 MARKET       422,138,062 97.62   10,296,488       2.38      345,723    0.08         432,434,550 68.75
   PURCHASES
   REALLOT                                                               
11 TREASURY     432,780,273 100.00  -                0.00    -            0.00         432,780,273 68.80
   SHARES
12 GMS ON 14    418,685,152 96.74   14,095,121       3.26                 0.00         432,780,273 68.80
   DAYS NOTICE                                               -  

 

                                                  -ENDS-

 

For further information, contact:

 

Cairn Homes plc                  +353 1 696 4600

Tara Grimley

 

 

 

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.

 

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Dissemination of a Regulatory Announcement, transmitted by  4 EQS Group.
The issuer is solely responsible for the content of this announcement.

View original content:  5 EQS News

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   ISIN:          IE00BWY4ZF18
   Category Code: RAG
   TIDM:          CRN
   LEI Code:      635400DPX6WP2KKDOA83
   Sequence No.:  426001
   EQS News ID:   2319604


    
   End of Announcement EQS News Service

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