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

Crest Nicholson HoldingsAnnouncement

08/02/2023 12:30

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RNS Number : 3366P  Crest Nicholson Holdings PLC  08 February 2023

Crest Nicholson Holdings plc (the 'Company')

2022 Annual Integrated Report and 2023 Notice of Annual General Meeting

The Company released its preliminary results announcement for the year ended
31 October 2022 on 17 January 2023 and today publishes its 2022 Annual
Integrated Report for the same period, and the Notice of the 2023 Annual
General Meeting (AGM).

The 2023 AGM is to be held on Thursday 23 March 2023 at Crest House, Pyrcroft
Road, Chertsey, Surrey KT16 9GN starting at 11.30 a.m.

All shareholders are encouraged to vote ahead of the AGM by appointing their
proxy in the manner described in the Notice of AGM, not later than 11.30 a.m.
on Tuesday 21 March 2023.

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 2023 Notice of AGM and 2022 Annual Integrated Report are also available to
view from the Company's website at:

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

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

 

For further information, please contact:

 

Kevin Maguire

General Counsel & Company Secretary

Crest Nicholson Holdings plc

+44 (0) 1932 580 555

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

8 February 2023

 

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