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: 020 3151 7008

Tim Robertson                       

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGLTMBTMBIMBRJ
UK 100