Result of AGM

RNS Number : 6275N

Berkeley Group Holdings (The) PLC

05 September 2011

 



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	102,783,724	98.33	12,610	0.01	1,731,473	1.66	0
2	98,957,226	94.68	13,711	0.01	5,551,205	5.31	5,664
3	102,922,587	98.47	14,711	0.01	1,587,039	1.52	3,470
4	65,688,708	88.70	13,711	0.02	8,355,622	11.28	30,469,764
5	98,188,170	94.93	13,711	0.01	5,232,494	5.06	1,093,432
6	99,327,957	95.03	13,711	0.01	5,181,628	4.96	4,510
7	66,897,836	90.81	13,711	0.02	6,753,926	9.17	30,862,333
8	102,974,051	99.11	15,803	0.02	899,338	0.87	638,615
9	104,503,126	99.97	15,803	0.02	6,095	0.01	2,783
10	104,270,171	99.75	15,803	0.02	241,738	0.23	95
11	103,468,198	99.75	15,803	0.02	241,615	0.23	802,191
12	103,252,835	98.78	16,103	0.02	1,258,869	1.20	0
13	80,114,259	91.17	16,103	0.02	7,745,701	8.81	16,651,742
14	96,445,427	92.69	16,103	0.02	7,580,027	7.29	486,249

NB: Percentage of Votes cast exclude Withheld votes.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at www.Hemscott.com/nsm.do.

For further information please contact:

Tim Robertson                        Cardew Group                                    T: 020 7930 0777

Georgina Hall

 

END

 

 

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