Crest Nicholson Holdings PLC Annual Integrated Report and Notice of AGM (1755P)
February 16 2021 - 2:00AM
UK Regulatory
TIDMCRST
RNS Number : 1755P
Crest Nicholson Holdings PLC
16 February 2021
Crest Nicholson Holdings plc (the 'Company')
2020 Annual Integrated Report and Notice of Annual General
Meeting
The Company released its preliminary results announcement for
the year ended 31 October 2020 on 26 January 2021 and today
publishes its 2020 Annual Integrated Report for the same period,
and the Notice of the 2021 Annual General Meeting (AGM), which is
to be held on 23 March 2021.
In accordance with Listing Rule 9.6.1, these documents 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 to shareholders who have elected to
receive them in paper form.
The Notice of AGM and Annual Integrated Report are also
available to view from the Company's website at:
-- www.crestnicholson.com/investor-relations/reports-results-and-presentations
-- www.crestnicholson.com/investor-relations/shareholder-centre
2021 AGM arrangements
The 2021 AGM is to be held on 23 March 2021 at Crest House,
Pyrcroft Road, Chertsey, Surrey KT16 9GN starting at 2.00 p.m.
In light of the COVID-19 pandemic, and as is permitted by the
Corporate Insolvency and Governance Act 2020 (as amended), the
meeting will be held as a closed meeting and shareholders must not
attend in person. The AGM will be held with only the minimum number
of attendees who are essential for the conduct of the business of
the AGM. These attendees will be Company employees. To ensure
everyone's safety no other shareholders will be permitted entry to
the AGM.
We strongly encourage shareholders to submit a proxy vote in
advance of the AGM and to appoint the Chairman of the meeting as
their proxy, rather than a named person who will not be able to
attend the meeting. Details of how to listen remotely and ask
questions in advance of the meeting can be found within the Notice
of AGM.
For further information, please contact:
Kevin Maguire
Company Secretary
Crest Nicholson Holdings plc
+44 (0 ) 1932 580 555
info@crestnicholson.com
16 February 2021
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END
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