RESULT OF EXTRAORDINARY GENERAL MEETING
27 January 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 Extraordinary General Meeting of the Company, held earlier today, were passed. Voting on all resolutions was conducted by poll. The full text of each resolution was included in the Notice of Extraordinary General Meeting of the Company, circulated to shareholders on 22 December 2020 and made available on the Company's website www.cairnhomes.com.
These resolutions relate to the replacement of CREST with Euroclear Bank for electronic settlement of trading in the ordinary shares of Cairn Homes plc.
In accordance with the Listing Rules a copy of the resolutions passed at the Extraordinary General Meeting has been forwarded to Euronext Dublin and the UK's National Storage Mechanism and will shortly be available for inspection at the following locations:
Companies Announcement Office
Euronext Dublin
28 Anglesea Street
Dublin 2
and
http://www.morningstar.co.uk/uk/nsm.
A full list of the proxy votes received are 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 Homes plc ("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. 16,500 unit land bank across 35 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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