AGM - Resolution Results

RNS Number : 1942C

Berkeley Group Holdings (The) PLC

28 August 2008

 

28 August 2008

The Berkeley Group Holdings plc

Results of AGM

The Berkeley Group Holdings plc is pleased to announce that at its AGM held earlier today, all resolutions were passed on a show of hands. A breakdown of proxy votes lodged prior to the AGM is set out below.

	In Favour		Discretion		Against		Withheld
Resolution	Votes	%	Votes	%	Votes	%	Votes
1	78,737,981	99.96	28,634	0.04	0	0	5,555
2	75,158,459	97.24	29,784	0.04	2,099,780	2.72	1,484,146
3	77,674,683	98.61	28,634	0.04	1,063,542	1.35	5,311
4	77,776,887	98.74	29,634	0.04	960,669	1.22	4,980
5	76,883,406	97.61	28,634	0.04	1,855,649	2.36	4,480
6	77,252,539	98.08	28,634	0.04	1,483,742	1.88	7,255
7	76,755,007	98.80	30,645	0.04	900,588	1.16	1,085,930
8	77,402,238	99.63	30,645	0.04	253,357	0.33	1,085,930
9	76,182,991	98.67	30,145	0.04	999,314	1.29	1,559,719
10	78,549,139	99.73	30,645	0.04	185,034	0.23	7,352
11	78,556,141	99.74	31,126	0.04	176,970	0.22	7,933
12	78,681,724	99.89	31,126	0.04	52,140	0.07	7,180
13	78,278,955	99.39	31,126	0.04	452,655	0.57	9,433
14	78,735,051	99.96	31,126	0.04	1,513	0.00	4,480
15	78,512,480	99.68	29,615	0.04	222,400	0.28	7,675

NB: Percentage of Votes cast exclude Withheld votes.

For further information please contact:

Sofia Rehman            Cardew Group            T: 020 7930 0777

Tim Robertson

 

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