CREST NICHOLSON HOLDINGS PLC 17/03/2016 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Re-Elect William RuckerFor
4Re-elect Stephen StoneFor
5Re-elect Patrick BerginFor
6Re-elect Jim PettigrewFor
7Re-elect Pam Alexander OBEFor
8Elect Sharon FloodFor
9Appoint the AuditorsFor
10Allow the board to determine the auditors remunerationFor
11Approve the Remuneration ReportAbstain
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Authorise Share RepurchaseFor
15Meeting Notification-related ProposalFor