Cairn Homes Plc — AGM Information 2017

May 17, 2017

National Storage Mechanism | Additional information

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RNS Number : 4382F

Cairn Homes plc

17 May 2017

17 May 2017

Cairn Homes plc

Result of AGM

Cairn Homes plc ("Cairn Homes" or the "Company") announces that at the Annual General Meeting ("AGM") of the Company held on 17 May 2017 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 13 April 2017.

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	523,124,875		100.00		0		0.00	0
2.   Remuneration Report	513,663,689		99.47		2,725,658		0.53	6,735,528
3.   Re-appointment of Directors
(a)  Re-appointment of John Reynolds	521,611,593		99.71		1,513,282		0.29	0
(b)  Re-appointment of Michael Stanley	521,825,346		99.75		1,299,529		0.25	0
(c)  Re-appointment of Alan McIntosh	521,825,346		99.75		1,299,529		0.25	0
(d)  Re-appointment of Eamonn O'Kennedy	521,825,346		99.75		1,299,529		0.25	0
(e)  Re-appointment of Andrew Bernhardt	512,758,539		99.30		3,630,808		0.70	6,735,528
(f)   Re-appointment of Gary Britton	511,682,805		97.81		11,442,070		2.19	0
(g)  Re-appointment of Giles Davies	518,418,333		99.10		4,706,542		0.90	0
4.   Authorise Directors to fix the remuneration of the Auditors	511,403,059		97.76		11,721,816		2.24	0
5.   Convening of general meetings on 14 days' notice	487,429,994		93.18		35,694,881		6.82	0
6.   Authority to allot shares	523,124,875		100.00		0		0.00	0
7.   Approval of Cairn Homes plc Long-Term Incentive Plan	510,985,249		98.43		8,132,658		1.57	4,006,968
8.   Disapplication of statutory pre-emption rights for general purposes (special resolution)	522,857,491		99.95		267,384		0.05	0
9.   Disapplication of statutory pre-emption rights for specific purposes (special resolution)	521,096,799		99.61		2,028,076		0.39	0
10.  Authority to make market purchases (special resolution)	513,709,219		98.35		8,613,782		1.65	801,874
11.  Authority to re-issue treasury shares (special resolution)	516,389,347		98.71		6,735,528		1.29	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 8, 9 10 and 11 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 plc                                                                                                   +353 1 696 4600

Michael Stanley

Eamonn O'Kennedy

This information is provided by RNS

The company news service from the London Stock Exchange

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