REG - Crest Nicholson Hdgs - Result of AGM

Crest Nicholson HoldingsAnnouncement

22/03/2022 14:15

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RNS Number : 6399F  Crest Nicholson Holdings PLC  22 March 2022

22 March 2022

 

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 9 February 2022 (and available on the Company's
website at www.crestnicholson.com/investors/shareholder-centre
(http://www.crestnicholson.com/investors/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/investors/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                                             200,613,895  100.00           5,435          0.00             200,619,330  78.09           367,144
 2   Declare a final dividend                                                    200,755,482  99.89            230,226        0.11             200,985,708  78.23           766
 3   Elect David Arnold                                                          200,605,448  99.82            362,937        0.18             200,968,385  78.22           18,089
 4   Re-elect Iain Ferguson CBE                                                  160,860,258  80.69            38,485,016     19.31            199,345,274  77.59           1,641,200
 5   Re-elect Peter Truscott                                                     200,205,149  99.62            764,874        0.38             200,970,023  78.22           16,451
 6   Re-elect Duncan Cooper                                                      199,882,394  99.46            1,088,759      0.54             200,971,153  78.22           15,321
 7   Re-elect Tom Nicholson                                                      200,204,385  99.62            766,768        0.38             200,971,153  78.22           15,321
 8   Re-elect Lucinda Bell                                                       199,375,967  99.21            1,595,186      0.79             200,971,153  78.22           15,321
 9   Re-elect Louise Hardy                                                       195,180,897  97.12            5,790,256      2.88             200,971,153  78.22           15,321
 10  Re-elect Octavia Morley                                                     199,550,511  99.29            1,420,642      0.71             200,971,153  78.22           15.321
 11  Re-appoint PwC as auditors                                                  200,897,366  99.96            81,666         0.04             200,961,032  78.22           25,442
 12  Authorise Audit & Risk Committee to determine auditor's remuneration        200,959,943  99.99            19,482         0.01             200,979,425  78.23           7,049
 13  Approve Directors' Remuneration Report                                      197,503,370  98.28            3,465,781      1.72             200,969,151  78.22           17,323
 14  Authority to allot shares                                                   199,340,075  99.18            1,639,679      0.82             200,979,754  78.23           6,720
 15  Disapply pre-emption rights                                                 200,901,945  99.97            66,456         0.03             200,968,401  78.22           18,073
 16  Disapply the application of pre-emption rights for acquisitions or capital  200,112,598  99.57            861,845        0.43             200,974,443  78.22           12,031
     investment
 17  Purchase own shares                                                         200,542,147  99.95            97,502         0.05             200,639,649  78.09           346,825
 18  Calling general meetings on 14 days' notice                                 198,279,889  98.66            2,701,377      1.34             200,981,266  78.23           5,208

 

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 14 were ordinary resolutions, requiring more than 50% of
shareholders' votes to be cast in favour of the resolutions.

Resolutions 15 to 18 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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