Result of AGM

RNS Number : 6399F
Crest Nicholson Holdings PLC
22 March 2022
 

22 March 2022

 

Crest Nicholson Holdings plc

(the 'Company')

 

RESULTS OF ANNUAL GENERAL MEETING

 

Crest Nicholson Holdings plc is pleased to announce the voting results of its Annual General Meeting ('AGM') held earlier today at the Company's Registered Office Crest House, Pyrcroft Road, Chertsey, Surrey KT16 9GN.

All resolutions were duly passed by shareholders by way of a poll.

The full details of each resolution are set out in the Notice of Meeting circulated to shareholders on 9 February 2022 (and available on the Company's website at www.crestnicholson.com/investors/shareholder-centre ).

The voting results, incorporating proxy votes lodged in advance of the AGM are set out below and will also be available on the Company's website www.crestnicholson.com/investors/shareholder-centre.


Resolution

 

Votes for

% of votes cast

Votes against

% of votes cast

Total votes

% of ISC voted

Votes withheld*

200,613,895

100.00

5,435

0.00

200,619,330

78.09

367,144

200,755,482

99.89

230,226

0.11

200,985,708

78.23

766

200,605,448

99.82

362,937

0.18

200,968,385

78.22

18,089

160,860,258

80.69

38,485,016

19.31

199,345,274

77.59

1,641,200

200,205,149

99.62

764,874

0.38

200,970,023

78.22

16,451

199,882,394

99.46

1,088,759

0.54

200,971,153

78.22

15,321

200,204,385

99.62

766,768

0.38

200,971,153

78.22

15,321

199,375,967

99.21

1,595,186

0.79

200,971,153

78.22

15,321

195,180,897

97.12

5,790,256

2.88

200,971,153

78.22

15,321

199,550,511

99.29

1,420,642

0.71

200,971,153

78.22

15.321

200,897,366

99.96

81,666

0.04

200,961,032

78.22

25,442

200,959,943

99.99

19,482

0.01

200,979,425

78.23

7,049

197,503,370

98.28

3,465,781

1.72

200,969,151

78.22

17,323

199,340,075

99.18

1,639,679

0.82

200,979,754

78.23

6,720

200,901,945

99.97

66,456

0.03

200,968,401

78.22

18,073

200,112,598

99.57

861,845

0.43

200,974,443

78.22

12,031

200,542,147

99.95

97,502

0.05

200,639,649

78.09

346,825

198,279,889

98.66

2,701,377

1.34

200,981,266

78.23

5,208

 

Notes

* 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.

Resolutions 1 to 14 were ordinary resolutions, requiring more than 50% of shareholders' votes to be cast in favour of the resolutions.

Resolutions 15 to 18 were special resolutions, requiring at least 75% of shareholders' votes to be cast in favour of the resolutions.

No other resolutions were put to the meeting.

The number of shares in issue as at the date of this announcement is 256,920,539 .

Copies of the resolutions passed, other than resolutions concerning ordinary business, will be submitted to the Financial Conduct Authority's National Storage Mechanism, in accordance with Listing Rule 9.6.2.

 

For further information:

 

Crest Nicholson Holdings plc  

Kevin Maguire, General Counsel & Company Secretary   +44 (0) 1932 580 555

 

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