Result of AGM

RNS Number : 0762U
Crest Nicholson Holdings PLC
26 March 2019
 

Crest Nicholson Holdings plc

LEI: 213800ROIFXRRRKVQD25

 

 

THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY JURISDICTION IN WHICH SUCH PUBLICATION RELEASE OR DISTRIBUTION WOULD BE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

 

26 March 2019

 

Crest Nicholson Holdings plc

 

(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 18 February 2019. The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below.

 


 

RESOLUTION

 

VOTES
FOR

%*

VOTES
AGAINST

%*

VOTES
TOTAL

% of ISC VOTED*

VOTES
WITHHELD

**

1

RECEIVE REPORT & ACCOUNTS

203,092,220

100.00

3,186

0.00

203,095,406

79.05%

167,360

2

DECLARATION OF FINAL DIVIDEND

203,261,766

100.00

0

0.00

203,261,766

79.11%

1,000

3

RE-ELECT STEPHEN STONE

192,961,953

94.97

10,214,647

5.03

203,176,600

79.08%

86,165

5

RE-ELECT CHRIS TINKER

202,671,643

99.72

578,626

0.28

203,250,269

79.11%

12,497

6

RE-ELECT SHARON FLOOD

203,002,454

99.88

249,471

0.12

203,251,925

79.11%

10,841

7

RE-ELECT OCTAVIA MORLEY

203,002,771

99.88

247,941

0.12

203,250,712

79.11%

12,054

8

RE-ELECT LESLIE VAN DE WALLE

202,971,973

99.86

277,239

0.14

203,249,212

79.11%

13,554

9

RE-ELECT LOUISE HARDY

203,002,541

99.88

248,171

0.12

203,250,712

79.11%

12,054

10

ELECT LUCINDA BELL

203,190,214

99.97

61,598

0.03

203,251,812

79.11%

10,954

11

RE-APPOINT AUDITORS

203,231,542

99.99

19,531

0.01

203,251,073

79.11%

11,693

12

AUTHORISE AUDIT & RISK COMMITTEE TO DETERMINE AUDITOR'S REMUNERATION

202,854,088

99.81

390,913

0.19

203,245,001

79.11%

17,765

13

APPROVE DIRECTORS' REMUNERATION REPORT

202,734,104

99.75

513,053

0.25

203,247,157

79.11%

15,604

14

AUTHORITY TO ALLOT SHARES

203,182,396

99.96

72,665

0.04

203,255,061

79.11%

7,705

15

DISAPPLY PRE-EMPTION RIGHTS ***

203,061,120

99.92

171,270

0.08

203,232,390

79.10%

30,376

16

PURCHASE OWN SHARES ***

202,779,765

99.96

88,993

0.04

202,868,758

78.96%

394,007

17

CALLING GENERAL MEETINGS ON 14 DAYS' NOTICE ***

201,131,639

98.96

2,121,113

1.04

203,252,752

79.11%

10,014

 

* based on total issued share capital as at 10.30am (London time) on Tuesday 26 March 2019.

** 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

 

Directorate Change

 

Resolution 4, the re-election of Patrick Bergin, was withdrawn following his agreement to step down from the Group Chief Executive role and from the Board at today's Annual General Meeting ("AGM"). Leaving arrangements for Patrick are in line with the Directors' Remuneration Policy and will be disclosed on our website as required by s.430(2)(b) of the Companies Act 2006.

 

Further information can be found in the announcement (RNS Number: 9560T) released this morning, 26 March 2019, at 07:00.

For further information:

Crest Nicholson Holdings plc: +44 (0) 1932 580 555 Kevin Maguire, Company Secretary

 

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


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