Business
Further AGM Update
Further AGM Update.
About this update from Crest Nicholson Holdings Plc
[{"type":"text","content":"\n \n \n RNS Number : 2383H\n Crest Nicholson Holdings PLC\n 23 March 2020\n \n \n \n \n Crest Nicholson Holdings plc \n \n \n (the \"Company\" or \"Crest Nicholson\")\n \n \n \n \n \n Further AGM Update\n \n \n \n \n \n As announced on 20 March 2020, the 2020 Annual General Meeting ('AGM') of Crest Nicholson Holdings plc will now be held at the Company's Registered Office Crest House, Pyrcroft Road, Chertsey, Surrey KT16 9GN (approximately 5 miles from the original venue) at 12.00 noon on the same day, Tuesday 24 March 2020.\n \n \n It is extremely challenging in the context of Government guidance around social distancing and health and welfare advice to hold an annual general meeting in the format typically expected by our shareholders. \n \n \n Physical meeting arrangements\n \n \n In accordance with our previous announcements, shareholders are strongly discouraged from attending in person and to follow Government guidance with respect to coronavirus (COVID-19). \n \n \n We appreciate this is a very unusual approach, but we want to reduce all unnecessary physical contact for shareholders between themselves, our employees and Board members. \n \n \n As such:\n \n \n · \n We expect one Director and the Company Secretary to be in attendance in person at the venue to conduct the business of the meeting. \n \n \n · \n No other directors will be present in person. \n \n \n · \n There will be no update on trading or other management statements. \n \n \n · \n Questions raised about the business of the meeting will be noted and responded to via our website - if possible a brief answer will be given in the meeting. \n \n \n · \n There will be no refreshments and attendees will have to comply with strict hygiene arrangements in force at the venue.\n \n \n · \n Social distancing measures will be in place.\n \n \n Immediately after the meeting; shareholders will be required to vacate the venue and those wishing to participate in the shareholder Q&A dial-in will be asked to do so from outside our office. This is to allow us to minimise the physical contact time for shareholders with each other, our employees and Board members.\n \n \n We thank shareholders for their co-operation and understanding during these challenging and extraordinary times.\n \n \n Dial-in listening facility and opportunity to question the Board\...