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Pin to quick picksCrest Nicholson Regulatory News (CRST)

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Annual Report and Notice of AGM

13 Feb 2024 11:10

RNS Number : 9835C
Crest Nicholson Holdings PLC
13 February 2024

Crest Nicholson Holdings plc (the 'Company')

2023 Annual Report and financial statements and 2024 Notice of Annual General Meeting

The Company released its preliminary results announcement for the year ended 31 October 2023 on 23 January 2024 and today publishes its 2023 Annual Report and financial statements for the same period, and the 2024 Notice of Annual General Meeting (AGM).

The AGM is to be held on Tuesday 19 March 2024 at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ at 11.00 am.

In accordance with Listing Rule 9.6.1, these documents, together with the Form of Proxy, will shortly be available for inspection at the National Storage Mechanism, which is located at, https://data.fca.org.uk/#/nsm/nationalstoragemechanism.Hard copy versions have been posted today to shareholders who have elected to receive them in paper form.

The 2023 Annual Report and financial statements and 2024 Notice of AGM are available to view on the Company's website at:

· www.crestnicholson.com/investors/shareholder-centre

· www.crestnicholson.com/investors/results-centre

For further information, please contact:

Penny Thomas

Group Company Secretary

Crest Nicholson Holdings plc

+44(0)7977 851249

13 February 2024

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END
ACSUORARSBUUAAR
Date   Source Headline
13th Feb 202411:10 amRNSAnnual Report and Notice of AGM
6th Feb 202411:51 amRNSDirector/PDMR Shareholding
6th Feb 202411:22 amRNSDirector/PDMR Shareholding
23rd Jan 20247:00 amRNSDirectorate Change
23rd Jan 20247:00 amRNSFinal Results
15th Jan 20247:00 amRNSFY23 Trading Update
10th Jan 20244:30 pmRNSHolding(s) in Company
10th Jan 20244:30 pmRNSHolding(s) in Company
24th Nov 202311:00 amRNSDirectorate Change
16th Nov 20237:00 amRNSTrading Statement
13th Nov 202310:00 amRNSDirectorate Change
3rd Nov 202310:03 amRNSDirectorate Change
17th Oct 202310:00 amRNSBlock listing Interim Review
13th Oct 20237:00 amRNSDirectorate Change
18th Sep 20234:16 pmRNSDirector/PDMR Shareholding
4th Sep 20232:39 pmRNSDirector/PDMR Shareholding
24th Aug 20239:51 amRNSHolding(s) in Company
21st Aug 20237:00 amRNSTrading Update
1st Aug 202310:11 amRNSDirector/PDMR Shareholding
25th Jul 20239:45 amRNSHolding(s) in Company
21st Jul 20235:02 pmRNSHolding(s) in Company
11th Jul 20237:00 amRNSDirectorate Change
16th Jun 20238:56 amRNSHolding(s) in Company
8th Jun 20237:00 amRNSHalf-year Report
24th May 20231:38 pmRNSChange of Joint Corporate Broker
28th Apr 202311:45 amRNSChange of Registered Office
21st Apr 202311:35 amRNSHolding(s) in Company
17th Apr 20239:00 amRNSBlock listing Interim Review
13th Apr 20236:04 pmRNSHolding(s) in Company - Replacement
13th Apr 20239:36 amRNSHolding(s) in Company
6th Apr 20233:19 pmRNSDirector/PDMR Shareholding
23rd Mar 20232:40 pmRNSResult of AGM
23rd Mar 20237:00 amRNSAGM Statement
13th Mar 20231:48 pmRNSBuilding Safety Contract
13th Mar 202311:07 amRNSHolding(s) in Company
10th Mar 20232:04 pmRNSDirector/PDMR Shareholding
9th Feb 20232:13 pmRNSDirector/PDMR Shareholding
8th Feb 202312:17 pmRNSAnnual Integrated Report and Notice of AGM
31st Jan 20239:40 amRNSHolding(s) in Company
30th Jan 202312:05 pmRNSDirector/PDMR Shareholding
30th Jan 202311:55 amRNSDirector/PDMR Shareholding
17th Jan 20237:00 amRNSFinal Results
22nd Dec 20229:00 amRNSHolding(s) in Company
20th Dec 20224:56 pmRNSHolding(s) in Company
2nd Dec 202211:56 amRNSDirector Declaration
23rd Nov 20228:45 amRNSHolding(s) in Company
17th Nov 20227:00 amRNSTrading Statement
11th Nov 20224:00 pmRNSHolding(s) in Company
8th Nov 20223:56 pmRNSHolding(s) in Company
31st Oct 202210:37 amRNSHolding(s) in Company

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