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

Results of AGM

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AGM Notice

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Title Document

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

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

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AGM Statement

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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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Title Document

AGM Questions and Answers

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AGM Notice

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AGM Proxy Form

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Title Document

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

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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

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AGM Notice

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AGM Proxy Form

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Results of AGM

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Further information for shareholders

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AGM Notice

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