Cairn Homes Regulatory News (CRN)

CAIRN HOMES PLC

AGM UPDATE AND CONFIRMATION OF APPOINTMENT OF CFO

Dublin/London, 9 April 2020: Cairn Homes plc (Euronext Dublin/LSE: CRN) ("Cairn", or the "Company"), the leading Irish homebuilding company, today announces that its Letter from the Chairman, Notice of Annual General Meeting and Form of Proxy have been issued to shareholders. As previously announced, the 2019 Annual Report was published on the Company's website on 27 March 2020 and has today also been issued to shareholders. 

Copies of the above documents are available on the Company's website, www.cairnhomes.com and have also been submitted to the UK National Storage Mechanism and Euronext Dublin and are available for inspection at http://www.morningstar.co.uk/uk/nsm and at the following address:

Companies Announcements Office

Euronext Dublin

28 Anglesea Street

Dublin 2

As detailed in the Notice of Annual General Meeting, in light of public health interests and guidance from the Irish Government relating to the ongoing COVID-19 pandemic, this year a teleconferencing facility will be available to shareholders to listen remotely to the proceedings of the AGM:

Ireland/International: +353 (0)1 526 9421

UK: +44 (0) 330 336 6002

US: +1 866 398 2885

Listen-Only Passcode: 4949721

Appointment of Chief Financial Officer

Further to the announcement on 8 January 2020, the Board also wishes to confirm the appointment of Shane Doherty to the role of Chief Financial Officer and Executive Director of the Board, each with effect from 13 April 2020. 

There are no details requiring disclosure for Shane Doherty under paragraphs 6.1.66 (1) to (6) of the Euronext Dublin Listing Rules and paragraphs 9.6.13 (1) to (6) of the Listing Rules of the London Stock Exchange.

-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. 17,000 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.