REG - Crest Nicholson Hdgs - Result of AGM

Crest Nicholson HoldingsAnnouncement

26/03/2025 11:15

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RNS Number : 3304C  Crest Nicholson Holdings PLC  26 March 2025

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.

The following resolutions were duly passed by shareholders by way of a poll.

     Resolution                                                                      Votes for    %      Votes against  %      Votes withheld(1)

 1   Receive the financial statements and reports                                    178,721,362  99.99  21,539         0.01   132,772
 2   Approve the Director's Remuneration Report                                      175,163,951  97.94  3,688,246      2.06   23,476
 3   Declare a final dividend                                                        178,838,469  99.98  29,825         0.02   7,379
 4   Approve implementation of the Share Incentive Plan                              178,772,440  99.95  85,676         0.05   17,557
 5   Elect Martyn Clark                                                              178,750,202  99.94  109,278        0.06   16,193
 6   Re-elect David Arnold                                                           177,394,022  99.18  1,465,397      0.82   16,254
 7   Re-elect Iain Ferguson CBE                                                      158,996,179  88.89  19,863,240     11.11  16,254
 8   Re-elect Bill Floydd                                                            178,481,869  99.79  377,369        0.21   16,435
 9   Re-elect Louise Hardy                                                           177,404,734  99.19  1,455,185      0.81   15,754
 10  Re-elect Octavia Morley                                                         177,402,397  99.19  1,457,022      0.81   16,254
 11  Elect Dr Maggie Semple OBE                                                      177,402,093  99.19  1,457,145      0.81   16,435
 12  Re-appoint PwC as auditors                                                      178,478,270  99.79  381,938        0.21   15,465
 13  Authorise the Audit and Risk Committee to determine the auditor's remuneration  178,809,254  99.97  55,153         0.03   11,266
 14  Authority to allot shares                                                       177,758,085  99.38  1,105,994      0.62   11,594
 15  Disapply the application of pre-emption rights*                                 167,252,271  93.51  11,602,049     6.49   21,353
 16  Disapply the application of pre-emption rights for acquisitions or capital      166,171,885  92.91  12,682,616     7.09   21,172
     investment*
 17  Authorise the purchase of own shares*                                           178,785,526  99.97  61,420         0.03   28,727
 18  Allow calling general meetings on 14 days' notice*                              177,328,784  99.14  1,531,943      0.86   14,946

*Special resolutions

The Company's issued share capital as at 26 March 2025 was 256,920,539 shares
of 5 pence each. 69.62% of the issued share capital was instructed.

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.

The full details of each resolution as set out in the Notice of Meeting
circulated to shareholders on 21 February 2025, and the voting results,
incorporating proxy votes lodged in advance of the AGM, are available on the
Company's website www.crestnicholson.com/shareholders
(http://www.crestnicholson.com/shareholders) .

(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.

 

For further information, please contact:

 

Penny Thomas

Group Company Secretary

+44(0)7977 851249

 

26 March 2025

 

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