Crest Nicholson Holdings PLC AGM Update (7189G)
March 19 2020 - 3:00AM
UK Regulatory
TIDMCRST
RNS Number : 7189G
Crest Nicholson Holdings PLC
19 March 2020
Crest Nicholson Holdings plc
(the "Company" or "Crest Nicholson")
AGM Update
As previously announced, Crest Nicholson's 2020 Annual General
Meeting ("AGM") will be held at 10.30 a.m. on Tuesday 24 March 2020
at Brooklands Hotel, Brooklands Drive, Weybridge, Surrey KT13
0SL.
The Company continues to closely monitor the evolving situation
in respect of COVID-19 and its forthcoming AGM. The health and
welfare of the Company's shareholders, as well as its employees and
customers, is our number one priority.
At present we expect our AGM to take place as planned. However,
it will be kept as concise and efficient as possible and we will
minimise social interactions with additional hygiene requirements
in force at the meeting and venue. In addition, we intend to limit
the attendance of Company employees and Board directors.
Shareholders attending the AGM will still be able to ask
questions and participate in the main meeting. In the event a
shareholder is unable to question a preferred director, the Company
will arrange appropriate dialogue after the meeting.
Given the recent Government guidance to not travel unless it is
essential we strongly encourage shareholders to consider whether
they can participate in the AGM by submitting any questions in
advance and voting via proxy rather than attending in person. As
such, any specific questions on the business of the AGM and
resolutions can be submitted ahead of meeting by e-mail to
info@crestnicholson.com (marked for the attention of the Company
Secretariat). We will publish these questions and answers on our
website after the meeting.
Shareholders are also encouraged to submit their votes by proxy
regardless of whether they expect to attend in person, and to do so
no later than 10.30 a.m. on Friday 20 March 2020. Details of how to
appoint a proxy are set out in the notice of AGM. Shareholders are
reminded of their right to appoint the Chairman of the AGM, or any
other person, as their proxy to attend the meeting and vote on
their behalf.
In the event that our AGM arrangements have to change, the
Company will issue a further communication via a regulatory new
service.
Our Company Secretariat remain available to shareholders in the
first instance for any questions related to the AGM via
info@crestnicholson.com or by telephone 01932 580 555.
For further information, please contact:
Crest Nicholson
Jenny Matthews, Head of Investor Relations +44 (0) 7557 842720
Finsbury +44 (0) 20 7251 3801
Faeth Birch
Philip Walters
19 March 2020
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END
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