Result of AGM

Crest Nicholson PLC
10 April 2006

AGM Results



At the Company's Annual General Meeting held on 7th April 2006, each of the
resolutions set out in the Notice of Meeting circulated to shareholders on 24th
February 2006 was passed on a show of hands. Resolution 3 regarding the
re-election of J. Callcutt as a director was not put to the meeting following
his resignation as a director with effect from 31 March 2006.



Copies of the resolutions dealing with special business at the Annual General
Meeting have been sent to the UK Listing Authority's Document Viewing Facility
at 25 The North Colonnade, Canary Wharf, London E14 5HS and will shortly be
available for inspection.



10 April 2006


                      This information is provided by RNS
            The company news service from the London Stock Exchange