REG - Crest Nicholson Hdgs - Result of AGM

Crest Nicholson HoldingsAnnouncement

19/03/2024 13:30

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RNS Number : 4627H  Crest Nicholson Holdings PLC  19 March 2024

 

 

19 March 2024

 

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 500 Dashwood Lang Road,
Bourne Business Park, Addlestone, Surrey KT15 2HJ.

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 13 February 2024 (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 annual accounts and reports                                       175,222,722  99.99            14,474         0.01             175,237,196  68.21           126,323
 2   Declare a final dividend                                                      175,219,784  99.92            141,326        0.08             175,361,110  68.25           2,409
 3   Elect Bill Floydd                                                             175,259,772  99.95            85,806         0.05             175,345,578  68.25           17,941
 4   Elect Maggie Semple OBE                                                       175,290,595  99.97            59,708         0.03             175,350,303  68.25           13,216
 5   Re-elect Iain Ferguson CBE                                                    146,836,794  83.75            28,482,949     16.25            175,319,743  68.24           43,776
 6   Re-elect Peter Truscott                                                       173,782,793  99.11            1,554,871      0.89             175,337,664  68.25           25,855
 7   Re-elect David Arnold                                                         173,818,042  99.13            1,526,767      0.87             175,344,809  68.25           18,708
 8   Re-elect Louise Hardy                                                         173,713,711  99.07            1,635,658      0.93             175,349,369  68.25           14,148
 9   Re-elect Octavia Morley                                                       173,836,569  99.14            1,512,800      0.86             175,349,369  68.25           14,148
 10  Re-appoint PwC as auditors                                                    175,296,974  99.96            61,854         0.04             175,358,828  68.25           4,691
 11  Authorise Audit & Risk Committee to determine the auditor's remuneration      175,322,983  99.99            22,264         0.01             175,345,247  68.25           18,272
 12  Approve the Directors' Remuneration Report (excluding the Directors'          172,275,257  98.25            3,067,217      1.75             175,342,474  68.25           21,045
     Remuneration Policy)
 13  Authority to allot shares                                                     173,933,548  99.19            1,420,187      0.81             175,353,735  68.25           9,784
 14  Disapply pre-emption rights*                                                  173,327,585  98.85            2,014,161      1.15             175,341,746  68.25           21,773
 15  Disapply the application of pre-emption rights for acquisitions or capital    172,108,620  98.32            2,947,119      1.68             175,055,739  68.14           307,780
     investment*
 16  Purchase own shares*                                                          175,110,824  99.98            33,378         0.02             175,144,202  68.17           219,317
 17  Calling general meetings on 14 days' notice*                                  173,203,718  98.77            2,155,206      1.23             175,358,924  68.25           4,595

*Special resolutions

Note

(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.

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, please contact:

 

Penny Thomas

Group Company Secretary

+44(0)7977 851249

 

19 March 2024

 

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