REG - Crest Nicholson Hdgs - Annual Integrated Report and Notice of AGM

Crest Nicholson HoldingsAnnouncement

09/02/2022 11:05

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RNS Number : 1768B  Crest Nicholson Holdings PLC  09 February 2022

Crest Nicholson Holdings plc (the 'Company')

2021 Annual Integrated Report and Notice of Annual General Meeting

The Company released its preliminary results announcement for the year ended
31 October 2021 on 19 January 2022 and today publishes its 2021 Annual
Integrated Report for the same period, and the Notice of the 2022 Annual
General Meeting (AGM), which is to be held on 22 March 2022.

In accordance with Listing Rule 9.6.1, these documents will shortly be
available for inspection at the National Storage Mechanism, which is located
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . Hard copy versions
have been posted to shareholders who have elected to receive them in paper
form.

The Notice of AGM and Annual Integrated Report are also available to view from
the Company's website at:

·      www.crestnicholson.com/investors/results-centre
(http://www.crestnicholson.com/investors/results-centre)

·      www.crestnicholson.com/investors/shareholder-centre
(http://www.crestnicholson.com/investors/shareholder-centre)

 

2022 AGM arrangements

The 2022 AGM is to be held on 22 March 2022 at Crest House, Pyrcroft Road,
Chertsey, Surrey KT16 9GN starting at 10.00 a.m.

While it is currently expected that there will be no restrictions on social
contact or meeting format at the time of the 2022 AGM, please read the Notice
of AGM on our arrangements for preventing the transmission of COVID-19. We
will continue to monitor the COVID-19 situation and any changes to the AGM
arrangements will be communicated to shareholders before the AGM through our
website www.crestnicholson.com/investors/shareholder-centre
(http://www.crestnicholson.com/investors/shareholder-centre) and, where
appropriate, by regulatory announcement.

For further information, please contact:

 

Harriet Huband

Deputy Company Secretary

Crest Nicholson Holdings plc

+44 (0) 1932 580 555

info@crestnicholson.com (mailto:info@crestnicholson.com)

 

9 February 2022

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