Result of AGM

RNS Number : 7670Y

Berkeley Group Holdings (The) PLC

09 September 2009

 



9 September 2009

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	85,943,158	99.14	33,156	0.04	709,556	0.82	345,255
2	64,458,044	91.36	33,895	0.05	6,059,950	8.59	16,479,236
3	66,901,587	95.48	33,544	0.05	3,135,610	4.47	16,960,384
4	86,024,757	99.25	34,395	0.04	612,798	0.71	359,175
5	82,492,252	94.85	33,395	0.04	4,445,026	5.11	60,452
6	83,117,244	95.87	34,617	0.04	3,545,409	4.09	333,855
7	86,440,390	99.70	34,906	0.04	221,952	0.26	333,877
8	83,397,098	98.04	43,600	0.05	1,624,365	1.91	1,966,062
9	83,234,627	96.83	45,937	0.05	2,682,243	3.12	1,068,318
10	86,632,317	99.93	45,850	0.05	15,200	0.02	337,758
11	83,621,414	97.28	45,350	0.05	2,295,048	2.67	1,069,313
12	86,654,290	99.94	43,839	0.05	843	0.01	332,153
13	86,299,791	99.55	44,839	0.05	345,532	0.4	340,963
14	85,308,742	98.40	43,839	0.05	1,345,389	1.55	333,155

NB: Percentage of Votes cast exclude Withheld votes.

For further information please contact:

Catherine Maitland            Cardew Group            T: 020 7930 0777

Tim Robertson

 

END

 

 

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