REG - Crest Nicholson Hdgs - Result of AGM
RNS Number : 2383TCrest Nicholson Holdings PLC23 March 202123 March 2021
Crest Nicholson Holdings plc
(the 'Company')
RESULTS OF ANNUAL GENERAL MEETING
Crest Nicholson Holdings plc is pleased to announce the voting results of its Annual General Meeting ('AGM') held earlier today at the Company's Registered Office Crest House, Pyrcroft Road, Chertsey, Surrey KT16 9GN.
All resolutions were duly passed by shareholders by way of a poll.
The full details of each resolution are set out in the Notice of Meeting circulated to shareholders on 16 February 2021 (and available on the Company's website at www.crestnicholson.com/investor-relations/shareholder-centre). The voting results, incorporating proxy votes lodged in advance of the AGM are set out below and will also be available on the Company's website www.crestnicholson.com/investor-relations/shareholder-centre.
Resolution
Votes for
% of votes cast
Votes against
% of votes cast
Total votes
% of ISC voted
Votes withheld*
1
Receive the report and accounts
197,915,997
99.93%
130,385
0.07%
198,046,382
77.08
374,222
2
Re-elect Iain Ferguson CBE
185,008,203
93.26%
13,362,321
6.74%
198,370,524
77.21
50,080
3
Re-elect Peter Truscott
197,522,781
99.57%
847,743
0.43%
198,370,524
77.21
50,080
4
Re-elect Duncan Cooper
197,437,696
99.53%
932,828
0.47%
198,370,524
77.21
50,080
5
Re-elect Tom Nicholson
197,465,485
99.55%
901,948
0.45%
198,367,433
77.21
53,171
6
Re-elect Lucinda Bell
197,311,831
99.47%
1,060,375
0.53%
198,372,206
77.21
48,398
7
Re-elect Sharon Flood
197,466,488
99.54%
905,711
0.46%
198,372,199
77.21
48,405
8
Re-elect Louise Hardy
197,466,013
99.54%
906,193
0.46%
198,372,206
77.21
48,398
9
Re-elect Octavia Morley
197,463,628
99.54%
908,375
0.46%
198,372,003
77.21
48,601
10
Re-appoint PwC as auditors
198,300,256
99.97%
51,406
0.03%
198,351,662
77.20
68,942
11
Authorise Audit & Risk Committee to determine auditor's remuneration
198,351,964
99.99%
25,696
0.01%
198,377,660
77.21
42,944
12
Approve Directors' Remuneration Report
194,484,347
98.04%
3,881,502
1.96%
198,365,849
77.21
54,755
13
Authority to allot shares
197,582,521
99.60%
784,686
0.40%
198,367,207
77.21
53,397
14
Disapply pre-emption rights
195,629,362
98.61%
2,749,153
1.39%
198,378,515
77.21
42,089
15
Purchase own shares
197,938,826
99.96%
79,286
0.04%
198,018,112
77.07
402,492
16
Calling general meetings on 14 days' notice
195,594,089
98.59%
2,788,564
1.41%
198,382,653
77.22
37,951
Notes.
* 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.
Resolutions 1 to 13 were ordinary resolutions, requiring more than 50% of shareholders' votes to be cast in favour of the resolutions.
Resolutions 14 to 16 were special resolutions, requiring at least 75% of shareholders' votes to be cast in favour of the resolutions.
No other resolutions were put to the meeting.
The number of shares in issue as at the date of this announcement is 256,920,539.
Copies of the resolutions passed, other than resolutions concerning ordinary business, will be submitted to the Financial Conduct Authority's National Storage Mechanism, in accordance with Listing Rule 9.6.2.
For further information:
Crest Nicholson Holdings plc
Kevin Maguire, General Counsel & Company Secretary +44 (0) 1932 580 555
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