Annual Information Update

RNS Number : 7550C

Berkeley Group Holdings (The) PLC

04 September 2008

 

The Berkeley Group Holdings plc (the 'Company')

Annual Information Update for the 12 months up to and including 4 September 2008.

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

1. Regulatory announcements

The following regulatory announcements have been made via a Regulatory Information Service.

Date of Announcement	Headline of Announcement
23.8.2007	Annual Information Update
4.9.2007	Holding(s) in Company
5.9.2007	Interim Management Statement
5.9.2007	Result of AGM
5.9.2007	Doc re AGM
18.9.2007	Director/PDMR Shareholding
19.9.2007	Holding(s) in Company
26.9.2007	Directorate Change
3.10.2007	Director/PDMR Shareholding
26.10.2007	Holding(s) in Company
31.10.2007	Holding(s) in Company
8.11.2007	Notice of Results
15.11.2007	Notice of Results
22.11.2007	Holding(s) in Company
7.12.2007	Interim Results - Part 1
7.12.2007	Interim Results - Part 2
18.12.2007	Holding(s) in Company
18.12.2007	Director/PDMR Shareholding
18.12.2007	Director/PDMR Shareholding
20.12.2007	Director/PDMR Shareholding
20.12.2007	Director/PDMR Shareholding
20.12.2007	Director/PDMR Shareholding
2.1.2008	Blocklisting - Interim Review
4.1.2008	Return of Capital to Shareholders
7.1.2008	Voting Rights and Capital
8.1.2008	Director/PDMR Shareholding
9.1.2008	Director/PDMR Shareholding
15.2.2008	Doc re Tax Treatment of 2008 B Shares
13.3.2008	Interim Management Statement
9.5.2008	Notice of Results
22.5.2008	Berkeley Grp Hlds - Holding(s) in Company
16.6.2008	Holding(s) in Company
16.6.2008	Berkeley Grp Hlds - Holding(s) in Company
17.6.2008	Berkeley Grp Hlds - Holding(s) in Company
18.6.2008	Berkeley Grp Hlds - Holding(s) in Company
18.6.2008	Berkeley Grp Hlds - Holding(s) in Company
27.6.2008	Final Results - Part 1
27.6.2008	Final Results - Part 2
30.6.2008	Berkeley Grp Hlds - Director/PDMR Shareholding
30.6.2008	Berkeley Grp Hlds - Director Shareholding
1.7.2008	Director/PDMR Shareholding
2.7.2008	Berkeley Grp Hlds - Director Shareholding
3.7.2008	Berkeley Grp Hlds - Director Shareholding
7.7.2008	Berkeley Grp Hlds - Director Shareholding
7.7.2008	Berkeley Grp Hlds - Director Shareholding
7.7.2008	Berkeley Grp Hlds - Holding(s) in Company
8.7.2008	Berkeley Grp Hlds - Director Shareholding
8.7.2008	Berkeley Grp Hlds - Director/PDMR Shareholding
8.7.2008	Berkeley Grp Hlds - Director/PDMR Shareholding
9.7.2008	Berkeley Grp Hlds - Holding(s) in Company
11.7.2008	Berkeley Grp Hlds - Holding(s) in Company
15.07.2008	Berkeley Grp Hlds - Holding(s) in Company
21.07.2008	Berkeley Grp Hlds - Holding(s) in Company
22.07.2008	Berkeley Grp Hlds - Holding(s) in Company
24.07.2008	Berkeley Grp Hlds - Holding(s) in Company
29.07.2008	Berkeley Grp Hlds - Holding(s) in Company
29.07.2008	Berkeley Grp Hlds - Holding(s) in Company
30.07.2008	Notice of AGM
12.08.2008	Notice of Interim Management Statement
28.08.2008	AGM - Resolution Results
28.08.2008	AGM Documents Available for Inspection
04.09.2008	Berkeley Grp Hlds - Holding(s) in Company

Details of all regulatory announcements for The Berkeley Group Holdings plc can be found on the prices page of the London Stock Exchange website at:

www.londonstockexchange.com

and in the News section of the Company's website at:

www.berkeleygroup.co.uk

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies.

Date Filed	Form
4 September 2008	Form 363a - Annual Return
22 August 2008	Form 288b - Resignation of Director
14 July 2008	Form 288a - Appointment of Secretary
14 July 2008	Form 288b - Resignation of Secretary
15 February 2008	Form 288a - Appointment of Secretary
15 February 2008	Form 288b - Resignation of Secretary
26 September 2007	Form 288a - Appointment of Director
5 September 2007	Form 288b - Resignation of Director
31 July 2007	Form 288b - Resignation of Director

The Berkeley Group Holdings plc Annual Report 2007 was filed at Companies House on 5 September 2007.

Resolutions passed 5 September 2007 have been filed approving the:-

• amendment of the Articles of Association of the Company

• amendment of the Berkeley Group Holdings plc 2004(b) Long Term Incentive Plan

• The Berkeley Group Holdings plc 2007 Long Term Incentive Plan

• Section 80 authority to allot relevant securities 

• authority of the directors to allot relevant securities in relation to the 2004 (b) LTIP

• Section 95 authority regarding the disapplication of pre-emption rights 

• authority to disapply pre-emption rights in relation to the 2004 (b) LTIP

• authority to make Market purchases of its own shares

• authority to use website communication

Copies of these documents can be obtained from Companies House or through Companies House Direct at:

www.direct.companieshouse.gov.uk

Copies of the Annual and Interim Report & Accounts, along with further information regarding the Company and its activities are available on the following website:

www.berkeleygroup.co.uk

3. Documents filed at The Document Viewing Facility, UK Listing Authority

Date Filed	Document
28 August 2008	AGM Resolutions passed 28 August 2008
29 July 2008	Annual Report 2008
29 July 2008	Notice of AGM 2008
29 July 2008	Form of Proxy 2008

In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to in this update was correct at the time the information was published, some information may now be out of date.

Kate Owens

Assistant Company Secretary

4 September 2008

 

END

 

 

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