10th Apr 2006 10:34
Crest Nicholson PLC10 April 2006 AGM Results At the Company's Annual General Meeting held on 7th April 2006, each of theresolutions set out in the Notice of Meeting circulated to shareholders on 24thFebruary 2006 was passed on a show of hands. Resolution 3 regarding there-election of J. Callcutt as a director was not put to the meeting followinghis resignation as a director with effect from 31 March 2006. Copies of the resolutions dealing with special business at the Annual GeneralMeeting have been sent to the UK Listing Authority's Document Viewing Facilityat 25 The North Colonnade, Canary Wharf, London E14 5HS and will shortly beavailable for inspection. 10 April 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Crest Nicholson