Crest Nicholson Holdings plc
(the 'Company')
2025 Annual Report and Accounts and 2026 Notice of Annual General Meeting
The Company released its preliminary results announcement for the year ended 31 October 2025 on 29 January 2026 and today publishes its 2025 Annual Report and Accounts for the same period, and the 2026 Notice of Annual General Meeting (AGM). These documents are available to view on the Company's website at:
· corporate.crestnicholson.com/agm
· corporate.crestnicholson.com/results
The AGM will be held on Wednesday 25 March 2026 at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ at 10.30am.
In accordance with Listing Rule 9.6.1 and Disclosure Guidance and Transparency Rule 6.3.5, the 2025 Annual Report and Accounts, in full unedited text and structured electronic format, together with the 2026 Notice of AGM and the Form of Proxy, 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 today to shareholders who have elected to receive them in paper form.
For further information, please contact:
Penny Thomas
Crest Nicholson Holdings plc
Group Company Secretary
+44(0)7977 851249
17 February 2026