TIDMCRST
RNS Number : 2383T
Crest Nicholson Holdings PLC
23 March 2021
23 March 2021
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 16 February 2021 (and
available on the Company's website at
www.crestnicholson.com/investor-relations/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/investor-relations/shareholder-centre.
Resolution Votes for % of Votes % of Total votes % of Votes
votes against votes ISC withheld*
cast cast voted
Receive the
report and
1 accounts 197,915,997 99.93% 130,385 0.07% 198,046,382 77.08 374,222
----------------- ---------------- ----------- --------------- ---------- ---------------- ---------- --------------
Re-elect
Iain
2 Ferguson CBE 185,008,203 93.26% 13,362,321 6.74% 198,370,524 77.21 50,080
----------------- ---------------- ----------- --------------- ---------- ---------------- ---------- --------------
Re-elect
Peter
3 Truscott 197,522,781 99.57% 847,743 0.43% 198,370,524 77.21 50,080
----------------- ---------------- ----------- --------------- ---------- ---------------- ---------- --------------
Re-elect
Duncan
4 Cooper 197,437,696 99.53% 932,828 0.47% 198,370,524 77.21 50,080
----------------- ---------------- ----------- --------------- ---------- ---------------- ---------- --------------
Re-elect Tom
5 Nicholson 197,465,485 99.55% 901,948 0.45% 198,367,433 77.21 53,171
----------------- ---------------- ----------- --------------- ---------- ---------------- ---------- --------------
Re-elect
Lucinda
6 Bell 197,311,831 99.47% 1,060,375 0.53% 198,372,206 77.21 48,398
----------------- ---------------- ----------- --------------- ---------- ---------------- ---------- --------------
Re-elect
Sharon
7 Flood 197,466,488 99.54% 905,711 0.46% 198,372,199 77.21 48,405
----------------- ---------------- ----------- --------------- ---------- ---------------- ---------- --------------
Re-elect
Louise
8 Hardy 197,466,013 99.54% 906,193 0.46% 198,372,206 77.21 48,398
----------------- ---------------- ----------- --------------- ---------- ---------------- ---------- --------------
Re-elect
Octavia
9 Morley 197,463,628 99.54% 908,375 0.46% 198,372,003 77.21 48,601
----------------- ---------------- ----------- --------------- ---------- ---------------- ---------- --------------
Re-appoint
PwC as
10 auditors 198,300,256 99.97% 51,406 0.03% 198,351,662 77.20 68,942
----------------- ---------------- ----------- --------------- ---------- ---------------- ---------- --------------
Authorise
Audit
& Risk
Committee
to determine
auditor's
11 remuneration 198,351,964 99.99% 25,696 0.01% 198,377,660 77.21 42,944
----------------- ---------------- ----------- --------------- ---------- ---------------- ---------- --------------
Approve
Directors'
Remuneration
12 Report 194,484,347 98.04% 3,881,502 1.96% 198,365,849 77.21 54,755
----------------- ---------------- ----------- --------------- ---------- ---------------- ---------- --------------
Authority to
13 allot shares 197,582,521 99.60% 784,686 0.40% 198,367,207 77.21 53,397
----------------- ---------------- ----------- --------------- ---------- ---------------- ---------- --------------
Disapply
pre-emption
14 rights 195,629,362 98.61% 2,749,153 1.39% 198,378,515 77.21 42,089
----------------- ---------------- ----------- --------------- ---------- ---------------- ---------- --------------
Purchase own
15 shares 197,938,826 99.96% 79,286 0.04% 198,018,112 77.07 402,492
----------------- ---------------- ----------- --------------- ---------- ---------------- ---------- --------------
Calling
general
meetings on
14 days'
16 notice 195,594,089 98.59% 2,788,564 1.41% 198,382,653 77.22 37,951
----------------- ---------------- ----------- --------------- ---------- ---------------- ---------- --------------
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 13 were ordinary resolutions, requiring more
than 50% of shareholders' votes to be cast in favour of the
resolutions.
Resolutions 14 to 16 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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END
RAGSEEFMDEFSEED
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March 23, 2021 12:26 ET (16:26 GMT)
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