Shareholder Centre
AGM
To download the AGM reports please use the links below:
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
| Date | Title | Download |
|---|---|---|
| 23 Sept 2020 | Additional statement in relation to AGM resolutions 2 & 14 | |
| 24 Mar 2020 | Shareholder Q&As | |
| 23 Mar 2020 | Meeting Arrangements and Dial-in details | |
| 20 Mar 2020 | Change of AGM Venue and Time - further information | |
| 19 Mar 2020 | COVID-19 Update | |
| 19 Mar 2020 | AGM Update | |
| 02 Mar 2020 | Additional statement regarding Executive Director pension benefit | |
| 17 Feb 2020 | AGM Notice | |
| 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 | |
| 26 Mar 2019 |
Results of AGM | |
| 26 Mar 2019 | AGM Statement | |
| 18 Feb 2019 | AGM Notice | |
| 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 | |
| 22 Mar 2018 |
Results of AGM | |
| 22 Mar 2018 | AGM Statement | |
| 12 Feb 2018 | AGM Notice | |
| 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 | |
| 23 Mar 2017 |
Results of AGM | |
| 23 Mar 2017 | AGM Statement | |
| 13 Feb 2017 | AGM Notice | |
| 13 Feb 2017 | AGM Proxy Form | PDF |
| 13 Feb 2017 | Annual Integrated Report | PDF |
| Date | Title | Download |
|---|---|---|
| 17 Mar 2016 |
Results of AGM | |
| 17 Mar 2016 | AGM Statement | |
| 16 Feb 2016 | AGM Notice | |
| 16 Feb 2016 | AGM Proxy Form | PDF |
| 16 Feb 2016 | Annual Integrated Report | 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 SecretariatCrest House Email: |
Equiniti Limited
Aspect House UK Shareholder Helpline: |
Financial EnquiriesTulchan Communications
Email Tulchan |
Corporate EnquiriesRed Consultancy
Email Red Consultancy |
|
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.
