Crest Nicholson Holdings plc held its Annual General Meeting on Wednesday 26 March 2025 at 10:30am, at 500 Dashwood Land Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ.
AGM documents
Title | Document |
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Results of AGM |
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AGM Notice |
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Results of AGM |
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AGM Statement |
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AGM Notice |
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AGM Proxy Form |
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Changes to dividend payments |
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Title | Document |
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Results of AGM |
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AGM Statement |
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AGM Questions and Answers |
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Further information for shareholders |
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AGM Notice |
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AGM Proxy Form |
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Title | Document |
---|---|
Results of AGM |
View document |
AGM Statement |
View document |
AGM Questions and Answers |
View document |
AGM Notice |
View document |
AGM Proxy Form |
View document |
Title | Document |
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AGM Questions and Answers |
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AGM Notice |
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AGM Proxy Form |
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Additional statement in relation to AGM resolutions 2 & 14 |
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Shareholder Q&As |
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Meeting arrangements and dial-in details |
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Change of AGM venue and time – further information |
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AGM Update |
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COVID-19 Update |
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Additional statement regarding Executive Director pension benefit |
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AGM Notice |
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AGM Proxy Form |
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Additional statement in relation to AGM Resolution 4 |
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AGM Statement |
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Results of AGM |
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AGM Notice |
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AGM Proxy Form |
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Additional statement in relation to AGM Resolution 3 |
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AGM Statement |
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Results of AGM |
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AGM Notice |
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AGM Proxy Form |
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Additional statement in relation to AGM Resolution 13 |
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AGM Statement |
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Results of AGM |
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AGM Notice |
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AGM Proxy Form |
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AGM Statement |
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Results of AGM |
View document |
AGM Notice |
View document |
AGM Proxy Form |
View document |
AGM Statement |
View document |
Results of AGM |
View document |
AGM Notice |
View document |
AGM Proxy Form |
View document |
Results of AGM |
View document |
Further information for shareholders |
View document |
AGM Notice |
View document |