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


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