CRN Cairn Homes Plc

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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