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Cairn Homes Plc: Result of AGM

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

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

Shareholders Cairn Homes Plc Euronext Dublin AGM Resolutions
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