Crest Nicholson Holdings plc
LEI: 213800ROIFXRRRKVQD25
THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY JURISDICTION IN WHICH SUCH PUBLICATION RELEASE OR DISTRIBUTION WOULD BE UNLAWFUL
26 March 2019
Crest Nicholson Holdings plc
(the "Company")
RESULTS OF ANNUAL GENERAL MEETING
The Company advises that all of the resolutions were considered and voted upon by the shareholders by poll at the Annual General Meeting held today.
The full text of each resolution was included in the Notice of Meeting circulated to shareholders on 18 February 2019. The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below.
|
RESOLUTION |
VOTES
FOR |
%* |
VOTES
AGAINST |
%* |
VOTES
TOTAL |
% of ISC VOTED* |
VOTES
WITHHELD ** |
1 |
RECEIVE REPORT & ACCOUNTS |
203,092,220 |
100.00 |
3,186 |
0.00 |
203,095,406 |
79.05% |
167,360 |
2 |
DECLARATION OF FINAL DIVIDEND |
203,261,766 |
100.00 |
0 |
0.00 |
203,261,766 |
79.11% |
1,000 |
3 |
RE-ELECT STEPHEN STONE |
192,961,953 |
94.97 |
10,214,647 |
5.03 |
203,176,600 |
79.08% |
86,165 |
5 |
RE-ELECT CHRIS TINKER |
202,671,643 |
99.72 |
578,626 |
0.28 |
203,250,269 |
79.11% |
12,497 |
6 |
RE-ELECT SHARON FLOOD |
203,002,454 |
99.88 |
249,471 |
0.12 |
203,251,925 |
79.11% |
10,841 |
7 |
RE-ELECT OCTAVIA MORLEY |
203,002,771 |
99.88 |
247,941 |
0.12 |
203,250,712 |
79.11% |
12,054 |
8 |
RE-ELECT LESLIE VAN DE WALLE |
202,971,973 |
99.86 |
277,239 |
0.14 |
203,249,212 |
79.11% |
13,554 |
9 |
RE-ELECT LOUISE HARDY |
203,002,541 |
99.88 |
248,171 |
0.12 |
203,250,712 |
79.11% |
12,054 |
10 |
ELECT LUCINDA BELL |
203,190,214 |
99.97 |
61,598 |
0.03 |
203,251,812 |
79.11% |
10,954 |
11 |
RE-APPOINT AUDITORS |
203,231,542 |
99.99 |
19,531 |
0.01 |
203,251,073 |
79.11% |
11,693 |
12 |
AUTHORISE AUDIT & RISK COMMITTEE TO DETERMINE AUDITOR'S REMUNERATION |
202,854,088 |
99.81 |
390,913 |
0.19 |
203,245,001 |
79.11% |
17,765 |
13 |
APPROVE DIRECTORS' REMUNERATION REPORT |
202,734,104 |
99.75 |
513,053 |
0.25 |
203,247,157 |
79.11% |
15,604 |
14 |
AUTHORITY TO ALLOT SHARES |
203,182,396 |
99.96 |
72,665 |
0.04 |
203,255,061 |
79.11% |
7,705 |
15 |
DISAPPLY PRE-EMPTION RIGHTS *** |
203,061,120 |
99.92 |
171,270 |
0.08 |
203,232,390 |
79.10% |
30,376 |
16 |
PURCHASE OWN SHARES *** |
202,779,765 |
99.96 |
88,993 |
0.04 |
202,868,758 |
78.96% |
394,007 |
17 |
CALLING GENERAL MEETINGS ON 14 DAYS' NOTICE *** |
201,131,639 |
98.96 |
2,121,113 |
1.04 |
203,252,752 |
79.11% |
10,014 |
* based on total issued share capital as at 10.30am (London time) on Tuesday 26 March 2019.
** 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.
*** Special resolution
No other resolutions were put to the meeting.
Copies of the resolutions passed, other than resolutions concerning ordinary business, will be submitted to the UK Listing Authority via the National Storage Mechanism and will be available in due course for inspection at http://www.morningstar.co.uk/uk/NSM
Directorate Change
Resolution 4, the re-election of Patrick Bergin, was withdrawn following his agreement to step down from the Group Chief Executive role and from the Board at today's Annual General Meeting ("AGM"). Leaving arrangements for Patrick are in line with the Directors' Remuneration Policy and will be disclosed on our website as required by s.430(2)(b) of the Companies Act 2006.
Further information can be found in the announcement (RNS Number: 9560T) released this morning, 26 March 2019, at 07:00.
For further information:
Crest Nicholson Holdings plc: +44 (0) 1932 580 555 Kevin Maguire, Company Secretary
Finsbury +44 (0) 20 7251 3801 Faeth Birch, James Bradley