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


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