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Pin to quick picksCairn Homes Regulatory News (CRN)

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Result of AGM

17 May 2017 14:00

RNS Number : 4382F
Cairn Homes plc
17 May 2017
 

17 May 2017

 

Cairn Homes plc

 

Result of AGM

 

Cairn Homes plc ("Cairn Homes" or the "Company") announces that at the Annual General Meeting ("AGM") of the Company held on 17 May 2017 all of the resolutions set out in the notice of meeting were duly passed by the shareholders.

 

The full text of each resolution was included in the notice of the meeting circulated to shareholders on 13 April 2017.

 

Details of proxy voting on the resolutions put to shareholders at the AGM are as follows:

 

Resolution

For Number

%

Against Number

%

Withheld Number

1. Directors' Report and Financial Statements

 

523,124,875

100.00

0

0.00

0

2. Remuneration Report

 

513,663,689

99.47

2,725,658

0.53

6,735,528

3. Re-appointment of Directors

 

 

 

 

 

 

(a) Re-appointment of John Reynolds

521,611,593

99.71

1,513,282

0.29

0

(b) Re-appointment of Michael Stanley

521,825,346

99.75

1,299,529

0.25

0

(c) Re-appointment of Alan McIntosh

521,825,346

99.75

1,299,529

0.25

0

(d) Re-appointment of Eamonn O'Kennedy

521,825,346

99.75

1,299,529

0.25

0

(e) Re-appointment of Andrew Bernhardt

512,758,539

99.30

3,630,808

0.70

6,735,528

(f) Re-appointment of Gary Britton

511,682,805

97.81

11,442,070

2.19

0

(g) Re-appointment of Giles Davies

518,418,333

99.10

4,706,542

0.90

0

 

 

 

 

 

 

4. Authorise Directors to fix the remuneration of the Auditors

 

511,403,059

97.76

11,721,816

2.24

0

5. Convening of general meetings on 14 days' notice

 

487,429,994

93.18

35,694,881

6.82

0

6. Authority to allot shares

 

523,124,875

100.00

0

0.00

0

7. Approval of Cairn Homes plc Long-Term Incentive Plan

 

510,985,249

98.43

8,132,658

1.57

4,006,968

8. Disapplication of statutory pre-emption rights for general purposes (special resolution)

 

522,857,491

99.95

267,384

 

0.05

0

9. Disapplication of statutory pre-emption rights for specific purposes (special resolution)

 

521,096,799

99.61

2,028,076

0.39

0

10. Authority to make market purchases (special resolution)

 

513,709,219

98.35

8,613,782

1.65

801,874

11. Authority to re-issue treasury shares (special resolution)

 

516,389,347

98.71

6,735,528

1.29

0

         

 

Notes:

 

1. Percentages are expressed as a proportion of the total votes cast (which does not include votes withheld).

2. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a Capital Resolution.

3. Any proxy appointments which gave discretion to the Chairman have been included in the "For" totals.

 

 

In accordance with the Listing Rules, copies of resolutions 8, 9 10 and 11 will be submitted to the UK Listing Authority via the National Storage Mechanism. These documents will shortly be available for inspection at www.hemscott.com/nsm.

 

For further information, please contact:

 

Cairn Homes plc +353 1 696 4600

Michael Stanley

Eamonn O'Kennedy

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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