CAIRN HOMES PLC 08/05/2025 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4aRe-elect Bernard Byrne - Chair (Non Executive)For
4bRe-elect Michael Stanley - Chief ExecutiveFor
4cRe-elect Richard Ball - Executive DirectorFor
4dRe-elect Giles Davies - Non-Executive DirectorOppose
4eRe-elect Linda Hickey - Senior Independent DirectorOppose
4fRe-elect Orla O'Connor - Non-Executive DirectorFor
4gRe-elect Orla O'Gorman - Designated Non-ExecutiveFor
4hRe-elect Julie Sinnamon - Non-Executive DirectorFor
5Allow the Board to Determine the Auditor's RemunerationFor
6Issue Shares with Pre-emption RightsFor
7Issue Shares for CashFor
8Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
9Authorise Share RepurchaseOppose
10Approve Issue of Shares Deviating from Price Fixing ConditionsFor
11Meeting Notification-related ProposalFor