REG - Crest Nicholson Hdgs - Result of AGM <Origin Href="QuoteRef">CRST.L</Origin>

Crest Nicholson HoldingsAnnouncement

17/03/2016 15:52

RNS Number : 4819S
Crest Nicholson Holdings PLC
17 March 2016
THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY JURISDICTION IN WHICH SUCH PUBLICATION RELEASE OR DISTRIBUTION WOULD BE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
17 March 2016
Crest Nicholson Holdings plc 
("Crest" or 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 15 February 2016. The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below:

Resolution
Votes For
Votes Against
Total Votes
% of issued Share Capital voted
Votes Withheld*
1
RECEIVE REPORT & ACCOUNTS
195,170,102
2,500
195,172,602
76.97%
75,725
2
DECLARATION OF FINAL DIVIDEND
195,248,327
0
195,248,327
77.00%
0
3
RE-ELECT WILLIAM RUCKER
192,712,008
2,535,374
195,247,382
77.00%
945
4
RE-ELECT STEPHEN STONE
192,933,456
2,314,871
195,248,327
77.00%
0
5
RE-ELECT PATRICK BERGIN
192,933,456
2,314,871
195,248,327
77.00%
0
6
RE-ELECT JIM PETTIGREW
194,969,300
278,627
195,247,927
77.00%
400
7
RE-ELECT PAM ALEXANDER OBE
195,010,737
237,590
195,248,327
77.00%
0
8
ELECT SHARON FLOOD
195,011,887
236,340
195,248,227
77.00%
100
9
APPOINT AUDITORS
193,984,853
1,263,180
195,248,033
77.00%
294
10
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION
193,735,518
1,512,809
195,248,327
77.00%
0
11
DIRECTORS' REMUNERATION REPORT
190,371,684
1,406,447
191,778,131
75.63%
3,470,196
12
AUTHORITY TO ALLOT SHARES
195,003,570
244,757
195,248,327
77.00%
0
13
DISAPPLY PRE-EMPTION RIGHTS **
195,116,423
131,904
195,248,327
77.00%
0
14
PURCHASE OWN SHARES **
191,740,796
246,657
191,987,453
75.71%
3,260,874
15
CALLING GENERAL MEETINGS ON 14 DAYS' NOTICE **
180,202,595
15,045,732
195,248,327
77.00%
0
* 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
For further information: 
Crest Nicholson Holdings plc: +44 (0) 1932 580555 Kevin Maguire
RLM Finsbury +44 (0) 20 7251 3801 Faeth Birch, James Bradley

This information is provided by RNS
The company news service from the London Stock Exchange
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