Crest Nicholson Regulatory News (CRST)

Resolution

Votes for

%

Votes against

%

Votes withheld**

1

Receive the financial statements and the reports

 177,088,480

99.98%

 43,523

0.02%

 162,873

2

Approve the Directors' Remuneration Report

 176,989,923

99.86%

 254,563

0.14%

 50,390

3

Approve the Directors' Remuneration Policy

 164,289,136

92.69%

 12,963,938

7.31%

 41,802

4

Declare a final dividend

 177,237,468

99.98%

 29,333

0.02%

 28,075

5

Elect Gillian Kent

 177,058,664

99.90%

 184,852

0.10%

 51,360

6

Re-elect David Arnold

 176,142,165

99.38%

 1,100,670

0.62%

 52,041

7

Re-elect Martyn Clark

 177,146,873

99.95%

 96,143

0.05%

 51,860

8

Re-elect Iain Ferguson CBE

 150,922,337

85.15%

 26,311,965

14.85%

 60,574

9

Re-elect Bill Floydd

 175,188,094

98.84%

 2,054,238

1.16%

 52,544

10

Re-elect Louise Hardy

 176,152,539

99.38%

 1,090,877

0.62%

 51,460

11

Re-elect Dr Maggie Semple OBE

 176,151,131

99.38%

 1,090,882

0.62%

 52,863

12

Re-appoint PricewaterhouseCoopers LLP as auditor

 175,182,256

98.83%

 2,075,968

1.17%

 36,652

13

Authorise the Audit and Risk Committee to determine the remuneration of the auditor

 177,195,073

99.96%

 67,437

0.04%

 32,366

14

Authority to allot shares

 165,118,715

93.15%

 12,142,574

6.85%

 33,587

15

Disapply the application of pre-emption rights*

 165,107,314

93.15%

 12,150,723

6.85%

 36,839

16

Disapply the application of pre-emption rights for acquisitions or capital investment*

 163,412,986

92.19%

 13,837,468

7.81%

 44,422

17

Authorise the purchase of own shares*

 177,207,577

99.98%

 41,538

0.02%

 45,761

18

Allow calling general meetings on 14 days' notice*

 176,366,077

99.49%

 900,817

0.51%

 27,982