Result of AGM

RNS Number : 4222Y

Berkeley Group Holdings (The) PLC

08 September 2015

 

The Berkeley Group Holdings plc

2015 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	91,454,483	99.55	45,447	0.05	367,802	0.40	3,423,555
2	78,082,883	85.43	44,909	0.05	13,276,012	14.52	3,887,483
3	86,054,489	92.64	45,149	0.05	6,785,788	7.31	2,405,861
4	93,371,780	98.30	45,149	0.05	1,563,325	1.65	311,033
5	93,247,518	98.17	45,149	0.05	1,687,242	1.78	311,378
6	93,369,530	98.30	48,447	0.05	1,562,777	1.65	310,533
7	93,372,530	98.30	45,149	0.05	1,563,075	1.65	310,533
8	94,508,751	99.50	48,447	0.05	423,556	0.45	310,533
9	94,639,015	99.64	45,447	0.05	296,292	0.31	310,533
10	92,310,807	99.37	45,447	0.05	536,687	0.58	2,398,346
11	93,442,460	98.38	45,207	0.05	1,492,837	1.57	310,783
12	90,041,896	94.80	45,207	0.05	4,893,151	5.15	311,033
13	94,517,550	99.51	45,207	0.05	417,862	0.44	310,668
14	94,523,932	99.51	43,006	0.05	413,586	0.44	310,763
15	93,172,912	98.09	42,766	0.05	1,765,076	1.86	310,533
16	92,543,934	99.83	43,006	0.05	113,650	0.12	2,590,697
17	94,667,865	99.67	42,758	0.05	269,220	0.28	311,444
18	92,032,703	97.30	44,219	0.05	2,506,341	2.65	708,024
19	94,835,182	99.85	44,219	0.05	98,709	0.10	313,177
20	94,596,733	99.59	43,979	0.05	339,831	0.36	310,744
21	94,537,093	99.54	42,468	0.04	395,292	0.42	316,434
22	87,277,477	91.89	44,219	0.05	7,658,527	8.06	311,064
23	91,378,191	97.25	43,979	0.05	2,540,084	2.70	1,328,997
24	92,238,646	97.27	43,979	0.05	2,539,690	2.68	468,936

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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