Crest Nicholson Holdings PLC Annual Integrated Report and Notice of AGM (1755P)

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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

[e-mail]

16 February 2021

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February 16, 2021 02:00 ET (07:00 GMT)