Result of AGM
Cairn Homes Plc announced that all resolutions proposed at its Annual General Meeting held today were passed by poll. The financial statements received 100% approval with 432,555,732 votes for and 0.05% withheld. The Directors' Remuneration Reports passed with 97.82% for and 2.18% against. The final dividend of 5.9 cents was approved unanimously, and re-appointments of directors and auditors also saw strong support, with most resolutions achieving over 97% approval and representing approximately 68.80% of the issued capital.
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30-Apr-2026 / 16:07 GMT/BST
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 (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 https://direct.euronext.com/#/oamfiling
UK National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
A full list of the votes received is below and available on the Company's website.
| No | Title | For | For % | Against | Against % | Withheld | Withheld % | Total Votes | % Issued Capital |
|---|---|---|---|---|---|---|---|---|---|
| 1 | FINANCIAL STATEMENTS | 432,555,732 | 100.00 | - | 0.00 | 224,541 | 0.05 | 432,555,732 | 68.77 |
| 2 | DIRS REMUNERATION REPORTS | 423,313,604 | 97.82 | 9,449,246 | 2.18 | 17,423 | 0.00 | 432,762,850 | 68.80 |
| 3 | FINAL DIV 5.9 CENT | 432,780,273 | 100.00 | - | 0.00 | - | 0.00 | 432,780,273 | 68.80 |
| 4A | RE-APT BERNARD BYRNE | 429,103,937 | 99.15 | 3,676,336 | 0.85 | - | 0.00 | 432,780,273 | 68.80 |
| 4B | RE-APT MICHAEL STANLEY | 431,991,337 | 99.82 | 788,936 | 0.18 | - | 0.00 | 432,780,273 | 68.80 |
| 4C | RE-APT RICHARD BALL | 431,943,106 | 99.81 | 837,167 | 0.19 | - | 0.00 | 432,780,273 | 68.80 |
| 4D | RE-APT LINDA HICKEY | 431,674,429 | 99.74 | 1,105,844 | 0.26 | - | 0.00 | 432,780,273 | 68.80 |
| 4E | RE-APT ORLA O'CONNOR | 431,991,337 | 99.82 | 788,936 | 0.18 | - | 0.00 | 432,780,273 | 68.80 |
| 4F | RE-APT ORLA O'GORMAN | 431,716,445 | 99.75 | 1,063,828 | 0.25 | - | 0.00 | 432,780,273 | 68.80 |
| 4G | RE-APT JULIE SINNAMON | 420,867,482 | 97.25 | 11,912,791 | 2.75 | - | 0.00 | 432,780,273 | 68.80 |
| 5 | STATUTORY AUDITORS | 429,889,718 | 99.33 | 2,888,555 | 0.67 | 2,000 | 0.00 | 432,778,273 | 68.80 |
| 6 | REMUNERATION OF AUDITORS | 427,527,124 | 98.79 | 5,253,149 | 1.21 | - | 0.00 | 432,780,273 | 68.80 |
| 7 | DIRS TO ALLOT SHARES | 425,436,468 | 98.30 | 7,343,141 | 1.70 | 664 | 0.00 | 432,779,609 | 68.80 |
| 8 | SPECIFIED ALLOTMENTS | 432,688,428 | 99.98 | 91,181 | 0.02 | 664 | 0.00 | 432,779,609 | 68.80 |
| 9 | SPECIFIED CAPITAL INVESTM | 432,689,092 | 99.98 | 91,181 | 0.02 | - | 0.00 | 432,780,273 | 68.80 |
| 10 | MARKET PURCHASES | 422,138,062 | 97.62 | 10,296,488 | 2.38 | 345,723 | 0.08 | 432,434,550 | 68.75 |
| 11 | REALLOT TREASURY SHARES | 432,780,273 | 100.00 | - | 0.00 | - | 0.00 | 432,780,273 | 68.80 |
| 12 | GMS ON 14 DAYS NOTICE | 418,685,152 | 96.74 | 14,095,121 | 3.26 | - | 0.00 | 432,780,273 | 68.80 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.