REG - Crest Nicholson Hdgs - Result of AGM

Crest Nicholson HoldingsAnnouncement

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RNS Number : 1131Y  Crest Nicholson Holdings PLC  25 March 2026

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   Receive the financial statements and the reports                              177,088,480   99.98%   43,523        0.02%    162,873
 2   Approve the Directors' Remuneration Report                                    176,989,923   99.86%   254,563       0.14%    50,390
 3   Approve the Directors' Remuneration Policy                                    164,289,136   92.69%   12,963,938    7.31%    41,802
 4   Declare a final dividend                                                      177,237,468   99.98%   29,333        0.02%    28,075
 5   Elect Gillian Kent                                                            177,058,664   99.90%   184,852       0.10%    51,360
 6   Re-elect David Arnold                                                         176,142,165   99.38%   1,100,670     0.62%    52,041
 7   Re-elect Martyn Clark                                                         177,146,873   99.95%   96,143        0.05%    51,860
 8   Re-elect Iain Ferguson CBE                                                    150,922,337   85.15%   26,311,965    14.85%   60,574
 9   Re-elect Bill Floydd                                                          175,188,094   98.84%   2,054,238     1.16%    52,544
 10  Re-elect Louise Hardy                                                         176,152,539   99.38%   1,090,877     0.62%    51,460
 11  Re-elect Dr Maggie Semple OBE                                                 176,151,131   99.38%   1,090,882     0.62%    52,863
 12  Re-appoint PricewaterhouseCoopers LLP as auditor                              175,182,256   98.83%   2,075,968     1.17%    36,652
 13  Authorise the Audit and Risk Committee to determine the remuneration of the   177,195,073   99.96%   67,437        0.04%    32,366
     auditor
 14  Authority to allot shares                                                     165,118,715   93.15%   12,142,574    6.85%    33,587
 15  Disapply the application of pre-emption rights*                               165,107,314   93.15%   12,150,723    6.85%    36,839
 16  Disapply the application of pre-emption rights for acquisitions or capital    163,412,986   92.19%   13,837,468    7.81%    44,422
     investment*
 17  Authorise the purchase of own shares*                                         177,207,577   99.98%   41,538        0.02%    45,761
 18  Allow calling general meetings on 14 days' notice*                            176,366,077   99.49%   900,817       0.51%    27,982

*Special resolutions

**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 Company's issued share capital as at 25 March 2026 was 257,020,326 shares
of 5 pence each. 68.98% 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 17 February 2026, and the voting results,
incorporating proxy votes lodged in advance of the AGM, are available on the
Company's website corporate.crestnicholson.com/agm
(http://corporate.crestnicholson.com/agm) .

 

For further information, please contact:

 

Penny Thomas

Group Company Secretary

+44(0)7977 851249

25 March 2026

 

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