The Berkeley Group Holdings plc
Annual Report and Accounts and Notice of Annual General Meeting
Documents available for inspection
The Berkeley Group Holdings plc ("Berkeley" or the "Company") announces that the Annual Report and Accounts for the year ended 30 April 2012, Notice of the 2012 Annual General Meeting and Shareholder Proxy Form (the "Documents") together with the Sustainability Report 2012 were posted to shareholders on 7 August 2012.
In accordance with Listing Rule 9.6.1, the Documents have been sent to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do.
The Annual Report and Accounts, Sustainability Report and Notice of AGM are also available on the Company's website at www.berkeleygroup.co.uk.
The Company's Annual General Meeting will be held on 5 September 2012 at 11.00 a.m, at The Woodlands Park Hotel, Woodlands Lane, Stoke D'Abernon, Cobham, Surrey KT11 3QB.
A M Bradshaw
Company Secretary
For further information please contact:
Cardew Group Tel: 020 7930 0777
Tim Robertson
Georgina Hall