| 1 | Recieve the report and accounts | For |
| 2 | To declare a dividend | For |
| 3 | Re-elect P Callcut | For |
| 4 | Re-elect L J Wigglesworth | For |
| 5 | Elect D P Darby | For |
| 6 | Elect R S Lidgate | For |
| 7 | Elect R T Scholes | For |
| 8 | Appoint the auditors | For |
| 9 | Fix the auditors remuneration | For |
| 10 | Approve the directors remuneration report | Oppose |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Approve amendments to the Articles of Association | For |
| 14 | Approve the Crest Nicholson Executive Share Option Scheme 2004. | Oppose |
| 15 | Approve amendments to the Crest Nicholson Long Term Share Incentive Plan. | Oppose |
| 16 | Approve amendment to the Crest Nicholson Sharesave Scheme 1998 | For |
