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Cairn Homes Plc Reports Successful AGM Resolutions

On 8 May 2025, Cairn Homes Plc confirmed that all resolutions presented at its Annual General Meeting (AGM) were passed successfully. The AGM, held in Dublin, saw voting conducted by poll, confirming shareholder support for each resolution proposed. The resolutions were initially circulated to shareholders on 24 March 2025 and detailed in the company's notice, available on Cairn Homes' website.

In accordance with Listing Rules, copies of the resolutions passed have been submitted to Euronext Dublin and the UK's National Storage Mechanism. Interested parties can inspect these documents at specified locations in Dublin or online via the Financial Conduct Authority's platform. The results of the votes are accessible on the Cairn Homes website.

R. E.

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