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Financial Calendar

Shareholder Centre

AGM

To download the AGM reports please use the links below:

  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
Date Title Download
16 Mar 2021 AGM Questions and Answers PDF
16 Feb 2021 AGM Notice PDF
16 Feb 2021 AGM Proxy Form PDF
16 Feb 2021 Annual Integrated Report PDF
Date Title Download
23 Sept 2020 Additional statement in relation to AGM resolutions 2 & 14 PDF
24 Mar 2020 Shareholder Q&As PDF
23 Mar 2020 Meeting Arrangements and Dial-in details PDF
20 Mar 2020 Change of AGM Venue and Time - further information PDF
19 Mar 2020 COVID-19 Update PDF
19 Mar 2020 AGM Update PDF
02 Mar 2020 Additional statement regarding Executive Director pension benefit PDF
17 Feb 2020 AGM Notice PDF
17 Feb 2020 AGM Proxy Form PDF
17 Feb 2020 Annual Integrated Report PDF
Date Title Download
14 Aug 2019
 Additional statement in relation to AGM Resolution 4 PDF
26 Mar 2019
Results of AGM PDF
26 Mar 2019  AGM Statement PDF
18 Feb 2019 AGM Notice PDF
18 Feb 2019 AGM Proxy Form PDF
18 Feb 2019 Annual Integrated Report PDF
Date Title Download
07 Sept 2018
 Additional statement in relation to AGM Resolution 3 PDF
22 Mar 2018
Results of AGM PDF
22 Mar 2018  AGM Statement PDF
12 Feb 2018 AGM Notice PDF
12 Feb 2018 AGM Proxy Form PDF
12 Feb 2018 Annual Integrated Report PDF
Date Title Download
24 Nov 2017 Additional statement in relation to AGM Resolution 13 PDF
23 Mar 2017
Results of AGM PDF
23 Mar 2017  AGM Statement PDF
13 Feb 2017 AGM Notice PDF
13 Feb 2017 AGM Proxy Form PDF
13 Feb 2017 Annual Integrated Report PDF
Date Title Download
17 Mar 2016
Results of AGM PDF
17 Mar 2016  AGM Statement PDF
16 Feb 2016 AGM Notice PDF
16 Feb 2016 AGM Proxy Form PDF
16 Feb 2016 Annual Integrated Report PDF
Date Title Download
19 Mar 2015  Results Of AGM PDF
19 Mar 2015 AGM Statement PDF
16 Feb 2015 AGM Notice PDF
16 Feb 2015 AGM Proxy Form PDF
16 Feb 2015 Annual Integrated Report PDF
Date Title Download
20 Mar 2014 Results of AGM PDF
6 Mar 2014 Further information for shareholders PDF
17 Feb 2014 Annual Report PDF
17 Feb 2014 AGM Notice PDF
 

Dividend

  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
Description Dividend for period
(pence per share) 
Ex dividend Record date  Payment date
Final  - - - -
Description Dividend for period
(pence per share) 
Ex dividend Record date  Payment date
Interim  11.2 19/09/19 20/09/19 04/10/19
Final  21.8 21/03/19 22/03/19 18/04/19
Description Dividend for period
(pence per share) 
Ex dividend Record date  Payment date
Interim   11.2 20/09/18 21/09/18 05/10/18
Final  21.8 15/03/18 16/03/18 06/04/18
Description Dividend for period
(pence per share) 
Ex dividend Record date  Payment date
Interim   11.2 21/09/17 22/09/17 06/10/17
Final  18.5 16/03/17 17/03/17 07/04/17
Description Dividend for period
(pence per share) 
Ex dividend Record date  Payment date
Interim   9.1 22/09/16 23/09/16 06/10/16
Final  13.3 10/03/16 11/03/16 08/04/16
Description Dividend for period
(pence per share) 
Ex dividend Record date  Payment date
Interim   6.4 24/09/15 25/09/15 08/10/15
Final  10.2 12/03/15  13/03/15 08/04/15
Description Dividend for period
(pence per share) 
Ex dividend  Record date Payment date
Interim   4.1 24/09/14 26/09/14 09/10/14
Final  6.5 12/03/14 14/03/14 09/04/14

The Group will be reinstating dividend on two and a half times cover basis, effective from interim results 2021. For further information: www.crestnicholson.com/investor-relations/reports-results-and-presentations

 

 

Investor Contacts

Crest Nicholson

Registrar

Press enquiries

Company Secretariat

Crest House
Pyrcroft Road
Chertsey
Surrey
KT16 9GN

Email:
info@crestnicholson.com
T: 01932 580555
Fax: 0870 243 8395

Equiniti Limited

Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA

UK Shareholder Helpline: 
0371-384-2030
International Shareholder
Helpline:
+44 (0)121-415-7047
www.shareview.co.uk

Financial Enquiries

Tulchan Communications
James Macey White

Email Tulchan
T: 0207 353 4200

Corporate Enquiries

Red Consultancy
Caeli Keating

Email Red Consultancy
T: 0207 025 6607

 

For shareholding notifications required under the FCA Disclosure Guidance and Transparency Rules please email:dtr-notifications@crestnicholson.com

 

Tracing exercise

Castle Bidco plc, company number 05988526, is a subsidiary of the Crest Nicholson Group and took over Crest Nicholson plc in 2007 under a Scheme of Arrangement. At the time Castle Bidco was owned by Bank of Scotland and West Coast Capital who led the takeover of Crest Nicholson back in 2007.

Although the Crest Nicholson Group returned to the stock market in 2013, we are contacting you in relation to unclaimed monies from the 2007 acquisition. If you have received a letter from EQ in relation to unclaimed monies, please respond to them in accordance with the instructions they provided to you.

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