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

Crest Nicholson HoldingsAnnouncement

21/02/2025 10:30

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RNS Number : 0522Y  Crest Nicholson Holdings PLC  21 February 2025

 Crest Nicholson Holdings plc

(the 'Company')

2024 Annual Report and Accounts and 2025 Notice of Annual General Meeting

The Company released its preliminary results announcement for the year ended
31 October 2024 on 4 February 2025 and today publishes its 2024 Annual Report
and Accounts for the same period, and the 2025 Notice of Annual General
Meeting (AGM). These documents are available to view on the Company's website
at:

·      www.crestnicholson.com/shareholders
(http://www.crestnicholson.com/shareholders)

·      www.crestnicholson.com/results
(http://www.crestnicholson.com/results)

The AGM is to be held on Wednesday 26 March 2025 at 500 Dashwood Lang Road,
Bourne Business Park, Addlestone, Surrey KT15 2HJ at 10.30am.

In accordance with Listing Rule 9.6.1 and Disclosure Guidance and Transparency
Rule 6.3.5, the 2024 Annual Report and Accounts, in full unedited text and
structured electronic format, together with the 2025 Notice of AGM and 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.

 

For further information, please contact:

Penny Thomas

Crest Nicholson Holdings plc

Group Company Secretary

+44(0)7977 851249

 

 

21 February 2025

 

 

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