Result of AGM

RNS Number : 5357Q

Berkeley Group Holdings (The) PLC

01 September 2014

 

The Berkeley Group Holdings plc

2014 Annual General Meeting ("AGM")

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	103,265,277	99.64	8,931	0.01	364,131	0.35	227,681
2	95,528,881	95.88	8,393	0.01	4,090,177	4.11	4,238,568
3	94,600,568	91.61	8,393	0.01	8,651,549	8.38	605,509
4	96,987,723	94.67	8,633	0.01	5,444,935	5.32	1,424,728
5	102,348,047	98.74	8,633	0.01	1,298,648	1.25	210,692
6	102,345,389	98.73	8,633	0.01	1,301,306	1.26	210,692
7	102,343,758	98.73	8,931	0.01	1,302,437	1.26	210,894
8	102,343,758	98.73	8,931	0.01	1,302,437	1.26	210,894
9	102,343,839	98.73	8,931	0.01	1,302,356	1.26	210,894
10	99,777,297	96.26	8,931	0.01	3,869,398	3.73	210,394
11	103,310,424	99.67	8,931	0.01	336,271	0.32	210,394
12	103,303,990	99.66	10,797	0.01	340,839	0.33	210,394
13	99,195,728	95.8	10,557	0.01	4,337,592	4.19	322,143
14	101,323,667	97.75	8,393	0.01	2,322,693	2.24	211,267
15	103,361,353	99.72	8,393	0.01	285,007	0.27	211,267
16	103,639,693	99.98	8,966	0.01	6,182	0.01	211,179
17	103,386,636	99.74	8,633	0.01	259,843	0.25	210,908
18	103,518,577	99.87	8,663	0.01	127,255	0.12	211,525
19	101,610,510	98.42	10,033	0.01	1,624,265	1.57	621,212
20	103,175,648	99.54	8,933	0.01	468,590	0.45	212,849
21	102,742,075	99.17	8,393	0.01	852,322	0.82	263,230
22	102,502,729	98.92	8,633	0.01	1,107,361	1.07	247,297
23	98,047,911	94.59	10,031	0.01	5,597,753	5.4	210,325
24	98,988,559	97.55	9,693	0.01	2,477,344	2.44	2,390,423
25	96,624,234	94.96	11,759	0.01	5,115,877	5.03	2,114,149

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.

 

END

 

 

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