CREST NICHOLSON HOLDINGS PLC 26/03/2025 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Approve the Crest Nicholson Holdings plc Share Incentive Plan 2025For
5Elect Martyn Clark - Chief ExecutiveFor
6Re-elect David Arnold - Non-Executive DirectorAbstain
7Re-elect Iain Ferguson - Chair (Non Executive)Abstain
8Re-elect Bill Floydd - Executive DirectorFor
9Re-elect Louise Hardy - Designated Non-ExecutiveFor
10Re-elect Octavia Morley - Senior Independent DirectorFor
11Re-elect Maggie Semple - Non-Executive DirectorFor
12Re-appoint Pricewaterhouse Coopers LLP as the Auditors of the CompanyOppose
13Allow the Board to Determine the Auditor's RemunerationFor
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