Last checked at 17 May 2017 14:00
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
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(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 | |||
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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