

| CREST NICHOLSON HOLDINGS PLC | 17/03/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect William Rucker | For |
| 4 | Re-elect Stephen Stone | For |
| 5 | Re-elect Patrick Bergin | For |
| 6 | Re-elect Jim Pettigrew | For |
| 7 | Re-elect Pam Alexander OBE | For |
| 8 | Elect Sharon Flood | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |