| CREST NICHOLSON PLC | 07/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr J Callcutt | For |
| 4 | Re-elect Mr Stone | For |
| 5 | Appoint the auditors | For |
| 6 | Fix the auditor's remuneration | For |
| 7 | Approve remuneration report | For |
| 8 | Cancel preference shares | For |
| 9 | Authorise directors to incur political expenditure | For |
| 10 | Allot shares | For |
| 11 | Allot shares with pre-emption rights | For |
| 12 | Authorise share repurchase | For |
| 13 | Authorise company to amend Memorandum and Articles | For |