Result of AGM

RNS Number : 3498S

Berkeley Group Holdings (The) PLC

08 September 2010

 



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	97,636,183	99.83	10,094	0.01	153,201	0.16	195,867
2	93,698,649	95.62	10,094	0.01	4,282,012	4.37	4,590
3	97,390,768	99.38	10,094	0.01	594,483	0.61	0
4	97,097,583	99.08	10,094	0.01	887,668	0.91	0
5	97,409,275	99.40	10,094	0.01	575,476	0.59	500
6	58,711,402	98.70	10,094	0.02	758,837	1.28	38,515,012
7	97,087,199	99.07	10,094	0.01	898,052	0.92	0
8	94,023,267	96.97	10,094	0.01	2,925,310	3.02	1,036,674
9	95,239,299	97.38	10,094	0.01	2,548,885	2.61	197,067
10	97,323,885	99.77	10,294	0.01	216,389	0.22	444,777
11	96,434,866	98.41	10,294	0.01	1,545,088	1.58	5,097
12	95,269,208	98.27	10,294	0.01	1,666,307	1.72	1,049,536
13	97,972,048	99.98	10,919	0.01	9,145	0.01	3,233
14	97,934,094	99.94	10,294	0.01	50,957	0.05	0
15	97,442,485	99.70	10,919	0.01	279,278	0.29	262,663
16	95,944,514	98.16	10,294	0.01	1,792,270	1.83	248,267

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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