Result of AGM

RNS Number : 4819S
Crest Nicholson Holdings PLC
17 March 2016
 

THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY JURISDICTION IN WHICH SUCH PUBLICATION RELEASE OR DISTRIBUTION WOULD BE UNLAWFUL

 

17 March 2016

 

Crest Nicholson Holdings plc

 

("Crest" or the "Company")

 

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Company advises that all of the resolutions were considered and voted upon by the shareholders by poll at the Annual General Meeting held today.

The full text of each resolution was included in the Notice of Meeting circulated to shareholders on 15 February 2016. The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below:


 

Resolution

 

Votes For

Votes Against

Total Votes

% of issued Share Capital voted

Votes Withheld*

1

RECEIVE REPORT & ACCOUNTS

195,170,102

2,500

195,172,602

76.97%

75,725

2

DECLARATION OF FINAL DIVIDEND

195,248,327

0

195,248,327

77.00%

0

3

RE-ELECT WILLIAM RUCKER

192,712,008

2,535,374

195,247,382

77.00%

945

4

RE-ELECT STEPHEN STONE

192,933,456

2,314,871

195,248,327

77.00%

0

5

RE-ELECT PATRICK BERGIN

192,933,456

2,314,871

195,248,327

77.00%

0

6

RE-ELECT JIM PETTIGREW

194,969,300

278,627

195,247,927

77.00%

400

7

RE-ELECT PAM ALEXANDER OBE

195,010,737

237,590

195,248,327

77.00%

0

8

ELECT SHARON FLOOD

195,011,887

236,340

195,248,227

77.00%

100

9

APPOINT AUDITORS

193,984,853

1,263,180

195,248,033

77.00%

294

10

TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION

193,735,518

1,512,809

195,248,327

77.00%

0

11

DIRECTORS' REMUNERATION REPORT

190,371,684

1,406,447

191,778,131

75.63%

3,470,196

12

AUTHORITY TO ALLOT SHARES

195,003,570

244,757

195,248,327

77.00%

0

13

DISAPPLY PRE-EMPTION RIGHTS **

195,116,423

131,904

195,248,327

77.00%

0

14

PURCHASE OWN SHARES **

191,740,796

246,657

191,987,453

75.71%

3,260,874

15

CALLING GENERAL MEETINGS ON 14 DAYS' NOTICE **

180,202,595

15,045,732

195,248,327

77.00%

0

 

 * A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

** Special resolution

No other resolutions were put to the meeting.

Copies of the resolutions passed, other than resolutions concerning ordinary business, will be submitted to the UK Listing Authority via the National Storage Mechanism and will be available in due course for inspection at http://www.morningstar.co.uk/uk/NSM

 

 

For further information:

Crest Nicholson Holdings plc: +44 (0) 1932 580555 Kevin Maguire

 

RLM Finsbury +44 (0) 20 7251 3801 Faeth Birch, James Bradley


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