Result of AGM
No summary for this filing – the full text is below.
Select text to share a quote on X · sign in to keep highlights & notes in your CRST notes
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). 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.
| 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' Remuneration Policy) | 172,275,257 | 98.25 | 3,067,217 | 1.75 | 175,342,474 | 68.25 | 21,045 |
| 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 investment* | 172,108,620 | 98.32 | 2,947,119 | 1.68 | 175,055,739 | 68.14 | 307,780 |
| 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
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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.