공시 • May 16
DCC plc Announces Appointment of Alan Ralph as Non-Executive Director of Cairn Homes Plc, Effective July 1, 2026 DCC plc announced that Mr. Alan Ralph, a non-executive Director of the Company, has been appointed non-executive director of Cairn Homes plc with effect from July 1, 2026. Mr. Alan Ralph is independent Non-Executive Director of Origin Enterprises plc. 공시 • Mar 05
Cairn Homes plc, Annual General Meeting, Apr 30, 2026 Cairn Homes plc, Annual General Meeting, Apr 30, 2026. 공시 • Jan 22
Cairn Homes plc Reaffirms Financial Guidance for the Fiscal Year 2026 Cairn Homes plc reaffirmed financial guidance for the fiscal year 2026. For the period, the company expected Revenue of c.€1.02 billion to c.€1.05 billion and Operating profit of c.€175 million to c.€180 million. 공시 • Mar 26
Cairn Homes plc Announces Retirement of Giles Davies as Independent, Non-Executive Director, on 31 December 2025 Cairn Homes plc announced that Giles Davies, who has served as a non-executive Director since the Company’s IPO in 2015, has informed the Board of his intention to step down from his role as an independent, non-executive Director, on 31 December 2025. During his tenure and reflecting his professional background, Giles played a pivotal role in ensuring sustainability considerations were central to strategic discussions at Board level, supporting the development of Cairn’s sustainability strategy, and culminating in his appointment as the Director responsible for Sustainability & Environmental Impact. 공시 • Feb 28
Cairn Homes plc, Annual General Meeting, May 08, 2025 Cairn Homes plc, Annual General Meeting, May 08, 2025. 공시 • Nov 21
Cairn Homes plc Announces Director and Committee Changes Cairn Homes plc announced the appointment of Ms. Orla O’Connor as an independent non-executive Director, effective 1 January 2025. Following her appointment to the Board, Orla will become a member of the Audit & Risk Committee and the Remuneration Committee. Orla is the Chair of Arthur Cox, one of Ireland’s leading law firms, and a Partner in their Finance Department. She was appointed as Chair of Arthur Cox in 2019 for a term running until 2025 and previously served on the firm’s Management Committee for five years. Orla brings over 25 years’ experience in financial transactions across the finance, property, and private equity sectors to the Board. She is a member of the Electoral Committee at the Football Association of Ireland, a member of the Board at AsIAm and Focus Ireland, and a member of the Council of Chartered Accountants Ireland. Orla has an LL.B degree from Trinity College and a B.C.L. degree from Oxford University. The appointment of Orla is another positive step in ensuring the orderly succession of the Board to support the business in its next stage of growth, following the appointment of Mr. Bernard Byrne as an independent non-executive Director and Chair-Designate, which will also be effective 1 January 2025. As previously announced, Gary Britton, who has been on the Board since the Company’s IPO, will step down as a non-executive Director at the end of this year. There will also be orderly succession on Board Committees, with Orla joining two Board Committees, the Audit & Risk Committee and the Remuneration Committee. The below tablereflects the new composition of each Committee following the changes and will be effective 1 January 2025. 공시 • Aug 29
Cairn Homes plc Announces Board Changes Cairn Homes plc announced the appointment of Mr. Bernard Byrne as an independent non-executive Director and Chair-Designate, effective 1 January 2025. Bernard will succeed current Chair, John Reynolds, who will retire at the end of April 2025, having served as non-executive Chair since Cairn’s IPO in 2015. Bernard will join as a non-executive Director from 1 January 2025 and work closely with John Reynolds and the Board to ensure a seamless transition of Board leadership. Bernard is a Chartered Accountant and brings a wealth of leadership, finance and commercial experience to Cairn as well as a deep understanding of the Irish market and economy. Bernard most recently served as CEO of J+E Davy, Ireland’s largest independent stockbroking and wealth management business and lead the subsequent sale of the business and its integration into the Bank of Ireland Group plc. Prior to this, Bernard served as CEO of AIB Group plc leading the successful rationalisation and IPO of the bank. Before joining AIB Group, Bernard was Group Finance and Commercial Director at ESB, Deputy CEO and Finance Director of IWP International plc and Commercial Director of ESB International. 공시 • May 12
Cairn Homes plc to Report First Half, 2024 Results on Sep 04, 2024 Cairn Homes plc announced that they will report first half, 2024 results on Sep 04, 2024 공시 • Dec 15
Cairn Homes plc to Report Fiscal Year 2023 Results on Feb 29, 2024 Cairn Homes plc announced that they will report fiscal year 2023 results on Feb 29, 2024 공시 • Dec 07
Cairn Homes plc, Annual General Meeting, May 10, 2024 Cairn Homes plc, Annual General Meeting, May 10, 2024. 공시 • Oct 10
Cairn Homes Plc's Chief Financial Officer, Shane Doherty to Step Down in 2024 Cairn Homes plc announced that Shane Doherty has informed the Board of his intention to step down from his role as Executive Director and Chief Financial Officer of Cairn. Shane will leave Cairn in the second half of 2024, after serving more than four years in his role. He will remain with Cairn for a transition period of up to six months beyond his contractual six month notice period, to ensure an orderly succession and support the Company with a smooth transition of responsibilities to his successor after their commencement in the role. The Board will commence a search process for a new CFO imminently. 공시 • Jul 06
Cairn Homes plc Provides Earnings Guidance for the Year 2023 Cairn Homes plc provided earnings guidance for the year 2023. The company expected turnover in excess of €650 million from 1,750 – 1,800 closed new home sales, with second half sales closings including new developments at Parkleigh, Clonburris and Sorrel Wood, Blessington. Within this, Cairn remains on target to deliver over 800 Social & Affordable new homes nationwide; core housebuilding gross margin of c. 21%; and operating profit growth to €105 - €110 million.