Result of AGM

Crest Nicholson Holdings PLC
19 March 2024
 

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19 March 2024

 

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 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ.

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 13 February 2024 (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 withheld1

1

Receive the annual accounts and reports

175,222,722

99.99

14,474

0.01

175,237,196

68.21

126,323

2

Declare a final dividend

175,219,784

99.92

141,326

0.08

175,361,110

68.25

2,409

3

Elect Bill Floydd

175,259,772

99.95

85,806

0.05

175,345,578

68.25

17,941

4

Elect Maggie Semple OBE

175,290,595

99.97

59,708

0.03

175,350,303

68.25

13,216

5

Re-elect Iain Ferguson CBE

146,836,794

83.75

28,482,949

16.25

175,319,743

68.24

43,776

6

Re-elect Peter Truscott

173,782,793

99.11

1,554,871

0.89

175,337,664

68.25

25,855

7

Re-elect David Arnold

173,818,042

99.13

1,526,767

0.87

175,344,809

68.25

18,708

8

Re-elect Louise Hardy

173,713,711

99.07

1,635,658

0.93

175,349,369

68.25

14,148

9

Re-elect Octavia Morley

173,836,569

99.14

1,512,800

0.86

175,349,369

68.25

14,148

10

Re-appoint PwC as auditors

175,296,974

99.96

61,854

0.04

175,358,828

68.25

4,691

11

Authorise Audit & Risk Committee to determine the auditor's remuneration

175,322,983

99.99

22,264

0.01

175,345,247

68.25

18,272

12

Approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy)

172,275,257

98.25

3,067,217

1.75

175,342,474

68.25

21,045

13

Authority to allot shares

173,933,548

99.19

1,420,187

0.81

175,353,735

68.25

9,784

14

Disapply pre-emption rights*

173,327,585

98.85

2,014,161

1.15

175,341,746

68.25

21,773

15

Disapply the application of pre-emption rights for acquisitions or capital investment*

172,108,620

98.32

2,947,119

1.68

175,055,739

68.14

307,780

16

Purchase own shares*

175,110,824

99.98

33,378

0.02

175,144,202

68.17

219,317

17

Calling general meetings on 14 days' notice*

173,203,718

98.77

2,155,206

1.23

175,358,924

68.25

4,595

*Special resolutions

Note

1 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.

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, please contact:

 

Penny Thomas

Group Company Secretary

+44(0)7977 851249

 

19 March 2024

 

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