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Crest Nicholson Hdgs (CRST)

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Tuesday 23 March, 2021

Crest Nicholson Hdgs

Result of AGM

RNS Number : 2383T
Crest Nicholson Holdings PLC
23 March 2021
 

23 March 2021

 

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 16 February 2021 (and available on the Company's website at www.crestnicholson.com/investor-relations/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/investor-relations/shareholder-centre.

 

Resolution

 

Votes for

% of votes cast

Votes against

% of votes cast

Total votes

% of ISC voted

Votes withheld*

1

Receive the report and accounts

197,915,997

99.93%

130,385

0.07%

198,046,382

77.08

374,222

2

Re-elect Iain Ferguson CBE

185,008,203

93.26%

13,362,321

6.74%

198,370,524

77.21

50,080

3

Re-elect Peter Truscott

197,522,781

99.57%

847,743

0.43%

198,370,524

77.21

50,080

4

Re-elect Duncan Cooper

197,437,696

99.53%

932,828

0.47%

198,370,524

77.21

50,080

5

Re-elect Tom Nicholson

197,465,485

99.55%

901,948

0.45%

198,367,433

77.21

53,171

6

Re-elect Lucinda Bell

197,311,831

99.47%

1,060,375

0.53%

198,372,206

77.21

48,398

7

Re-elect Sharon Flood

197,466,488

99.54%

905,711

0.46%

198,372,199

77.21

48,405

8

Re-elect Louise Hardy

197,466,013

99.54%

906,193

0.46%

198,372,206

77.21

48,398

9

Re-elect Octavia Morley

197,463,628

99.54%

908,375

0.46%

198,372,003

77.21

48,601

10

Re-appoint PwC as auditors

198,300,256

99.97%

51,406

0.03%

198,351,662

77.20

68,942

11

Authorise Audit & Risk Committee to determine auditor's remuneration

198,351,964

99.99%

25,696

0.01%

198,377,660

77.21

42,944

12

Approve Directors' Remuneration Report

194,484,347

98.04%

3,881,502

1.96%

198,365,849

77.21

54,755

13

Authority to allot shares

197,582,521

99.60%

784,686

0.40%

198,367,207

77.21

53,397

14

Disapply pre-emption rights

195,629,362

98.61%

2,749,153

1.39%

198,378,515

77.21

42,089

15

Purchase own shares

197,938,826

99.96%

79,286

0.04%

198,018,112

77.07

402,492

16

Calling general meetings on 14 days' notice

195,594,089

98.59%

2,788,564

1.41%

198,382,653

77.22

37,951

 

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

Resolutions 14 to 16 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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