Cairn Homes Plc: Result of Extraordinary General Meeting

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Cairn Homes Plc: Result of Extraordinary General Meeting
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DJ Cairn Homes Plc: Result of Extraordinary General Meeting Cairn Homes Plc (CRN) Cairn Homes Plc: Result of Extraordinary General Meeting 31-Aug-2023 / 11:03 GMT/BST=----------------------------------------------------------------------------------------------------------------------

Cairn Homes Plc 31-Aug-2023 / 11:03 GMT/BST =---------------------------------------------------------------------------------------------------------------------- Result of Extraordinary General Meeting Dublin / London, 31 August 2023: Cairn Homes plc announces that the resolution proposed at the Extraordinary General Meeting of the Company, held today, has passed with 68% of shareholders voting in support. Voting on the resolution was conducted by poll.

In the months ahead, the Remuneration Committee and the Board will continue to actively engage with shareholders to understand their views and, where applicable, their reasons for opposing the proposal. The Board will carefully consider all feedback around the EGM and provide an update on engagement within six months, in accordance with the UK Corporate Governance Code.

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