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Crest Nicholson Holdings PLC — Investor Relations & Filings

Ticker · CRST ISIN · GB00B8VZXT93 LEI · 213800ROIFXRRRKVQD25 IL Construction
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Filings indexed 723 across all filing types
Latest filing 2019-03-27 Major Shareholding Noti…
Country GB United Kingdom
Listing IL CRST

About Crest Nicholson Holdings PLC

https://www.crestnicholson.com/

Crest Nicholson Holdings PLC is a residential housebuilder that designs and delivers sustainable housing and mixed-use communities. Operating primarily in the South of England and the Midlands, the company focuses on creating high-quality, energy-efficient homes. Developments are characterized by contemporary design and high-specification finishes, incorporating premium brand appliances, kitchens, and sanitaryware. With over 60 years of experience, the firm emphasizes building not just individual properties but also thriving, sustainable communities with a focus on quality construction and lasting value for homeowners.

Recent filings

Filing Released Lang Actions
Holding(s) in Company
Major Shareholding Notification Classification · 100% confidence The document is explicitly identified by the header 'RNS Number : 1958U' and contains the standard format for 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership thresholds. The filing category that specifically covers notifications of changes in significant share ownership levels is 'Major Shareholding Notification' (MRQ). Although it is distributed via RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2019-03-27 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly states 'RESULTS OF ANNUAL GENERAL MEETING' and provides a detailed table showing the 'VOTES FOR' and 'VOTES AGAINST' for every resolution voted upon at the AGM held on March 26, 2019. This content directly corresponds to the official results of a shareholder vote following a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions the Annual General Meeting (AGM-R), the core content is the *results* of the voting, not the presentation materials.
2019-03-26 English
Directorate Change
Board/Management Information Classification · 98% confidence The document is an official announcement filed via RNS (RNS Number : 9560T) dated March 26, 2019. The primary subject is a 'Directorate Change,' specifically announcing the succession plan for the Chief Executive Officer (Peter Truscott succeeding Patrick Bergin) and detailing the interim arrangements for Chris Tinker and Stephen Stone. It also discusses remuneration changes associated with these roles. This content directly relates to changes in senior management and the board of directors. Therefore, the most appropriate classification is Board/Management Information (MANG). Although it mentions the AGM and remuneration details, the core purpose is announcing the management transition.
2019-03-26 English
AGM Statement
AGM Information Classification · 98% confidence The document is explicitly titled 'AGM Statement' and begins by stating it is providing a 'trading update ahead of its Annual General Meeting today'. It contains operational updates, sales figures, and strategic commentary relevant to the meeting. Although it is a statement made *at* the AGM, the content is a formal update/presentation material rather than a transcript (CT) or a formal voting result announcement (DVA). Given the context of materials shared during the AGM, the most appropriate classification is AGM Information (AGM-R). The presence of the RNS number suggests it was also filed via the regulatory news service, but the content itself defines the primary type.
2019-03-26 English
AGM Resolutions
AGM Information Classification · 100% confidence The document is a formal record of resolutions passed at an Annual General Meeting (AGM) of Crest Nicholson Holdings plc. It details specific ordinary and special resolutions regarding share allotment, capital authority, and market purchases of shares. Since it documents the outcomes and formal resolutions of the AGM, it falls under the category of AGM Information (AGM-R).
2019-03-26 English
AGM Resolutions
AGM Information Classification · 99% confidence The document explicitly states it contains 'RESOLUTIONS' passed at an 'annual general meeting' held on '26 March 2019' for 'CREST NICHOLSON HOLDINGS PLC'. It details Ordinary Resolutions (like Resolution 14 regarding share allotment authority) and Special Resolutions (like Resolution 15 regarding disapplication of pre-emption rights and Resolution 16 regarding share repurchase authority). This content is characteristic of the formal documentation presented or resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-03-26 English

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