Crest Nicholson Holdings PLC Result of AGM
19 3월 2024 - 10:20PM
RNS Regulatory News
RNS Number : 4627H
Crest Nicholson Holdings PLC
19 March 2024
19 March
2024
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.
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 withheld1
|
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
1 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 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, please
contact:
Penny Thomas
Group Company Secretary
+44(0)7977 851249
19 March 2024
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGSFUFDUELSEFD
Crest Nicholson (LSE:CRST)
과거 데이터 주식 차트
부터 4월(4) 2024 으로 5월(5) 2024
Crest Nicholson (LSE:CRST)
과거 데이터 주식 차트
부터 5월(5) 2023 으로 5월(5) 2024