Result of AGM

RNS Number : 0062N

Berkeley Group Holdings (The) PLC

02 September 2013

 



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	95,163,809	99.94	5,608	0.01	51,197	0.05	494,864
2	85,537,828	89.57	5,368	0.01	9,955,633	10.42	216,649
3	90,580,695	95.91	5,609	0.01	3,857,847	4.08	1,271,327
4	94,733,443	99.19	7,446	0.01	759,241	0.80	215,349
5	94,733,443	99.19	7,446	0.01	759,241	0.80	215,349
6	94,733,443	99.19	7,446	0.01	759,241	0.80	215,349
7	94,733,443	99.19	7,446	0.01	759,241	0.80	215,349
8	94,732,443	99.19	7,206	0.01	760,481	0.80	215,349
9	93,418,328	97.85	7,446	0.01	2,042,998	2.14	246,706
10	90,850,579	95.13	7,206	0.01	4,642,345	4.86	215,349
11	94,983,243	99.46	7,206	0.01	509,681	0.53	215,349
12	94,824,532	99.29	7,446	0.01	668,152	0.70	215,349
13	82,925,958	94.14	7,562	0.01	5,152,470	5.85	7,629,488
14	93,239,339	97.63	5,965	0.01	2,256,048	2.36	214,127
15	94,350,362	98.79	5,965	0.01	1,142,602	1.20	216,549
16	93,359,098	98.75	6,258	0.01	1,168,235	1.24	1,181,887
17	95,357,412	99.98	5,965	0.01	1,613	0.01	350,489
18	95,150,564	99.63	5,965	0.01	344,670	0.36	214,280
19	93,409,856	98.65	5,724	0.01	1,273,254	1.34	1,026,645
20	90,857,161	95.13	5,964	0.01	4,638,227	4.86	214,127
21	92,218,122	96.63	5,964	0.01	3,206,741	3.36	284,651
22	92,218,029	96.63	5,964	0.01	3,206,541	3.36	284,944

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:

Novella Communications                    Tel: [phone]

Tim Robertson                       

 

END

 

 

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