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


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