

| CREST NICHOLSON HOLDINGS PLC | 19/03/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect William Rucker | Oppose |
| 4 | To re-elect Stephen Stone | For |
| 5 | To re-elect Patrick Bergin | For |
| 6 | To re-elect Jim Pettigrew | For |
| 7 | To re-elect Pam Alexander | For |
| 8 | Appoint the auditors: PricewaterhouseCoopers LLP | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |