Cairn Homes Plc — AGM Information 2016

May 10, 2016

National Storage Mechanism | Additional information

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RNS Number : 8459X

Cairn Homes plc

10 May 2016

10 May 2016

Cairn Homes p.l.c.

Result of AGM

Cairn Homes p.l.c. ("Cairn Homes" or the "Company") announces that at the Annual General Meeting ("AGM") of the Company held on 10 May 2016 all of the resolutions set out in the notice of meeting were duly passed by the shareholders.

The full text of each resolution was included in the notice of the meeting circulated to shareholders on 29 March 2016.

Details of proxy voting on the resolutions put to shareholders at the AGM are as follows:

Resolution	For Number	%		Against Number		%		Withheld Number
1.   Directors' Report and Financial Statements	517,288,104		100.00		0		0.00	0
2.   Remuneration Report	451,569,016		87.30		65,719,088		12.70	0
3.   Re-appointment of Directors
(a)  Re-appointment of John Reynolds	491,349,716		94.99		25,938,388		5.01	0
(b)  Re-appointment of Michael Stanley	492,934,457		95.29		24,353,647		4.71	0
(c)  Re-appointment of Alan McIntosh	492,934,457		95.29		24,353,647		4.71
(d)  Re-appointment of Eamonn O'Kennedy	492,934,457		95.29		24,353,647		4.71	0
(e)  Re-appointment of Andrew Bernhardt	516,200,811		99.79		1,087,293		0.21	0
(f)   Re-appointment of Gary Britton	511,372,217		98.86		5,915,887		1.14	0
(g)  Re-appointment of Giles Davies	516,200,811		99.79		1,087,293		0.21	0
(h)  Re-appointment of Aidan O'Hogan	516,354,597		99.82		933,507		0.18	0
4.   Authorise Directors to fix the remuneration of the Auditors	512,214,224		99.02		5,073,880		0.98	0
5.   Convening of general meetings on 14 days' notice	456,591,643		88.27		60,696,461		11.73	0
6.   Authority to allot shares	509,758,920		98.54		7,529,184		1.46	0
7.   Disapplication of statutory pre-emption rights (special resolution)	508,043,095		98.56		7,417,500		1.44	1,827,509
8.   Authority to make market purchases (special resolution)	517,176,420		99.98		111,684		0.02	0
9.   Authority to re-issue treasury shares (special resolution)	511,693,434		99.27		3,767,161		0.73	1,827,509
10.  Authorise the use of electronic communication (special resolution)	517,287,104		99.99		1,000		0.01	0

Notes:

1.     Percentages are expressed as a proportion of the total votes cast (which does not include votes withheld).

2.     A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a Capital Resolution.

3.     Any proxy appointments which gave discretion to the Chairman have been included in the "For" totals.

In accordance with the Listing Rules, copies of resolutions 7, 8, 9 and 10 will be submitted to the UK Listing Authority via the National Storage Mechanism. These documents will shortly be available for inspection at www.hemscott.com/nsm.

For further information, please contact:

Cairn Homes p.l.c                                                                                                        +353 1 696 4600

Michael Stanley

Eamonn O'Kennedy

Hume Brophy                                                                                                               +353 1 662 4712

Maria Cryan

Edel Bach

About the Company

Cairn Homes is a well-capitalised Irish homebuilder, with an experienced management team, who are clearly focused on being a significant contributor in the delivery of much needed new homes in Ireland. The Company constructs high quality new houses and apartments with an emphasis on design, innovation and customer service. Cairn acquires greenfield and brownfield sites in Ireland that are suitable for residential development, with an emphasis on Dublin and the Dublin commuter belt, as well as in other major urban centres.

This information is provided by RNS

The company news service from the London Stock Exchange

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