CREST NICHOLSON HOLDINGS PLC 19/03/2015 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3To re-elect William RuckerOppose
4To re-elect Stephen StoneFor
5To re-elect Patrick BerginFor
6To re-elect Jim PettigrewFor
7To re-elect Pam AlexanderFor
8Appoint the auditors: PricewaterhouseCoopers LLPFor
9Allow the board to determine the auditors remunerationFor
10Approve the Remuneration ReportAbstain
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Authorise Share RepurchaseFor
14Meeting notification related proposalFor