REG - Crest Nicholson Hdgs - Result of AGM

Crest Nicholson HoldingsAnnouncement

23/03/2023 14:45

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RNS Number : 0591U  Crest Nicholson Holdings PLC  23 March 2023

 

23 March 2023

 

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 8 February 2023 (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
(http://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)

 1   Receive the report and accounts                                             190,429,400  99.94            105,564        0.06             190,534,964  74.16%          367,144
 2   Declare a final dividend                                                    190,863,688  99.98            34,882         0.02             190,898,570  74.30%          3,538
 3   Re-elect Iain Ferguson CBE                                                  152,768,624  84.03            29,026,094     15.97            181,794,718  70.76%          9,107,390
 4   Re-elect Peter Truscott                                                     190,752,830  99.93            136,084        0.07             190,888,914  74.30%          13,194
 5   Re-elect Duncan Cooper                                                      190,577,720  99.84            311,065        0.16             190,888,785  74.30%          13,323
 6   Re-elect David Arnold                                                       188,856,233  98.93            2,033,994      1.07             190,890,227  74.30%          11,881
 7   Re-elect Lucinda Bell                                                       188,849,044  98.93            2,041,183      1.07             190,890,227  74.30%          11,881
 8   Re-elect Louise Hardy                                                       187,635,753  98.30            3,253,031      1.70             190,888,784  74.30%          13,324
 9   Re-elect Octavia Morley                                                     188,878,687  98.95            2,011,540      1.05             190,890,227  74.30%          11,881
 10  Re-appoint PwC as auditors                                                  190,836,836  99.97            61,734         0.03             190,898,570  74.30%          3,538
 11  Authorise Audit & Risk Committee to determine auditor's remuneration        190,876,037  99.99            21,533         0.01             190,897,570  74.30%          4,538
 12  Approve the Directors' Remuneration Report (excluding the Directors'        179,320,991  94.44            10,567,076     5.56             189,888,067  73.91%          1,014,041
     Remuneration Policy)
 13  Approve the Directors' Remuneration Policy                                  185,680,904  97.28            5,199,216      2.72             190,880,120  74.30%          21,988
 14  Authority to allot shares                                                   189,152,944  99.09            1,743,768      0.91             190,896,712  74.30%          5,396
 15  Disapply pre-emption rights*                                                187,886,341  98.42            3,011,524      1.58             190,897,865  74.30%          4,243
 16  Disapply the application of pre-emption rights for acquisitions or capital  185,996,777  97.44            4,893,504      2.56             190,890,281  74.30%          11,827
     investment*
 17  Purchase own shares*                                                        190,463,244  99.97            58,474         0.03             190,521,718  74.16%          380,390
 18  Calling general meetings on 14 days' notice*                                188,510,125  98.75            2,386,760      1.25             190,896,885  74.30%          5,223
 19  Approve the Company's Long-Term Incentive Plan 2023                         189,477,965  99.26            1,409,169      0.74             190,887,134  74.30%          14,974
 20  Approve the Company's Savings-Related Share Option Scheme 2023              190,562,554  99.83            330,856        0.17             190,893,410  74.30%          8,698

*Special resolutions

 

Notes

(1) 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 14,19 and 20 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:

 

Kevin Maguire, General Counsel & Company Secretary
            +44 (0) 1932 580 555

Crest Nicholson Holdings plc

 
 
 

 

 

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