Cairn Homes plc Result of AGM (0362Z)
May 18 2021 - 9:57AM
UK Regulatory
TIDMCRN
RNS Number : 0362Z
Cairn Homes plc
18 May 2021
Result of Annual General Meeting
18 May 2021: Cairn Homes plc ("Cairn", or the "Company")
(Euronext Dublin/LSE: CRN), the leading Irish homebuilding company,
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 9 April 2021
and made available on the Company's website ( www.cairnhomes.com
).
The Board notes that Resolution 2, the advisory vote on the
implementation of the Company's 2020 Remuneration Policy, received
74.9% support from voting shareholders.
In advance of the 2021 AGM, we engaged extensively with our
shareholders to discuss our approach to remuneration and to seek
feedback on our proposals and will continue to engage with
shareholders on this in the coming months. In accordance with the
UK Corporate Governance Code, the Board will publish an update on
its engagement within six months of the AGM.
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:
Companies Announcements Office
Euronext Dublin
28 Anglesea Street
Dublin 2
and
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
A full list of the votes received will be available for
inspection on the Company's website.
-ENDS-
For further information, contact:
Cairn Homes plc +353 1 696 4600
Tara Grimley, Company Secretary
Notes to Editors
Cairn is the leading Irish homebuilder committed to building
high-quality, competitively priced, sustainable new homes in great
locations. At Cairn, the homeowner is at the very centre of the
design process and we strive to provide an unparalleled customer
service throughout each stage of the home-buying journey. A new
Cairn home is thoughtfully designed and built to last with a focus
on creating shared spaces and environments where communities
prosper. Cairn owns a c. 16,800 unit land bank across 36
residential development sites, over 90% of which are located in the
Greater Dublin Area ("GDA") with excellent public transport and
infrastructure links.
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END
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