Result of AGM

RNS Number : 5636L

Berkeley Group Holdings (The) PLC

05 September 2012

 



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	100,812,448	99.18	1,780	0.01	818,575	0.81	419,957
2	92,200,971	91.09	1,780	0.01	9,010,659	8.90	839,350
3	99,930,364	98.32	1,780	0.01	1,699,342	1.67	421,274
4	100,554,631	98.93	2,130	0.01	1,074,440	1.06	421,559
5	100,702,077	99.08	1,780	0.01	928,066	0.91	420,837
6	100,916,763	99.29	3,646	0.01	710,292	0.70	422,059
7	99,630,539	98.02	1,780	0.01	1,999,017	1.97	421,424
8	100,263,891	98.65	1,780	0.01	1,365,665	1.34	421,424
9	100,263,391	98.65	1,780	0.01	1,366,165	1.34	421,424
10	100,264,191	98.65	1,480	0.01	1,365,665	1.34	421,424
11	100,263,891	98.65	1,780	0.01	1,365,665	1.34	421,424
12	97,500,445	96.39	2,080	0.01	3,641,545	3.60	908,690
13	97,876,824	96.30	3,480	0.01	3,751,032	3.69	421,424
14	97,890,326	96.31	3,480	0.01	3,737,030	3.68	421,924
15	93,132,462	91.75	3,480	0.01	8,366,041	8.24	550,777
16	57,619,519	84.38	3,480	0.01	10,657,735	15.61	33,772,026
17	98,342,534	99.22	3,480	0.01	767,676	0.77	2,939,070
18	101,624,856	99.98	3,480	0.01	3,505	0.01	420,919
19	101,547,218	99.91	3,480	0.01	82,105	0.08	419,957
20	101,163,484	99.54	3,480	0.01	461,541	0.45	424,255
21	97,148,572	95.58	5,296	0.01	4,478,935	4.41	419,957
22	96,108,070	98.18	3,480	0.01	1,771,879	1.81	4,169,331
23	96,107,126	98.18	3,480	0.01	1,772,323	1.81	4,169,831
24	93,829,215	92.77	3,480	0.01	7,306,568	7.22	913,497

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:

Cardew Group                        Tel: [phone]

Tim Robertson                       

Georgina Hall

 

END

 

 

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