Result of AGM

Crest Nicholson PLC
11 April 2005

Crest Nicholson Plc                                        11th April 2005





                 Announcement following Annual General Meeting


At the Annual General Meeting of Crest Nicholson Plc held at 12 noon on Friday
8th April, 2005 the following resolutions were proposed and passed unanimously
on a show of hands:-


Resolution 1:     To receive and approve the Directors' Report
                  and Accounts for the year ended 31st October, 2004

Resolution 2:     To declare a dividend

Resolution 3:     To re-elect J W Matthews (a member of the Nomination
                  Committee) a Director

Resolution 4:     To re-appoint KPMG Audit Plc as Auditors

Resolution 5:     To authorise the Audit Committee to fix the auditors'
                  remuneration

Resolution 6:     To approve the Directors' Remuneration Report for the year
                  ended 31st October, 2004

The number of proxy votes received were as follows:-


Resolution      For      Discretionary     Against   Abstentions   Total Vote 
    No.  
                                                                    
     1       54,398,269         42,387      43,125        47,000   54,530,781 
                                                                              
     2       54,491,837         38,944           0             0   54,530,781 
                                                                              
     3       54,174,341        275,307      30,633        50,500   54,530,781 
                                                                              
     4       53,822,759         39,101     668,421           500   54,530,781 
                                                                              
     5       54,466,130         41,801      20,350         2,500   54,530,781 
                                                                              
     6       50,554,487         85,403   1,950,596     1,940,295   54,530,781 


A poll was called in respect of:-

Resolution 7:     To authorise the Directors to allot equity securities other
                  than in accordance with pre-emption rights, and

Resolution 8:     To authorise the Company to purchase its own Ordinary shares

The number of votes received were as follows:-

Resolution         For           %        Against        %      Total Vote  
    No.                                                                    

     7          54,961,595    67.70%    26,221,455    32.30%    81,183,050 
     8          54,998,902    67.72%    26,217,080    32.28%    81,215,982 


Resolutions 7 and 8 were not carried as less than 75% of the votes cast were in
favour.

The total number of Ordinary 10p shares in issue is 112,225,389 shares.



N.I. Hughes

Company Secretary


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