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

Crest Nicholson HoldingsAnnouncement

13/02/2024 11:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240213:nRSM9835Ca&default-theme=true

RNS Number : 9835C  Crest Nicholson Holdings PLC  13 February 2024

Crest Nicholson Holdings plc (the 'Company')

2023 Annual Report and financial statements and 2024 Notice of Annual General
Meeting

The Company released its preliminary results announcement for the year ended
31 October 2023 on 23 January 2024 and today publishes its 2023 Annual Report
and financial statements for the same period, and the 2024 Notice of Annual
General Meeting (AGM).

The AGM is to be held on Tuesday 19 March 2024 at 500 Dashwood Lang Road,
Bourne Business Park, Addlestone, Surrey KT15 2HJ at 11.00 am.

In accordance with Listing Rule 9.6.1, these documents, together with the
Form of Proxy, 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 today to shareholders who have elected to
receive them in paper form.

The 2023 Annual Report and financial statements and 2024 Notice of AGM are
available to view on 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:

Penny Thomas

Group Company Secretary

Crest Nicholson Holdings plc

+44(0)7977 851249

 

13 February 2024

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSUORARSBUUAAR