Result of AGM
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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 f inancial 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 investment* | 166,171,885 | 92.91 | 12,682,616 | 7.09 | 21,172 |
| 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.
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