CREST NICHOLSON HOLDINGS PLC 23/03/2023 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Re-elect Iain Ferguson - Chair (Non Executive)Oppose
4Re-elect Peter Truscott - Chief ExecutiveFor
5Re-elect Duncan Cooper - Executive DirectorFor
6Re-elect David Arnold - Non-Executive DirectorAbstain
7Re-elect Lucinda Bell - Non-Executive DirectorFor
8Re-elect Louise Hardy - Designated Non-ExecutiveFor
9Re-elect Octavia Morley - Senior Independent DirectorFor
10Re-appoint PwC as the AuditorsOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Approve the Remuneration ReportOppose
13Approve Remuneration PolicyOppose
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashOppose
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor
19Approve Long-Term Incentive Plan 2023Oppose
20Approve Savings-Related Share Option Scheme 2023For