Result of EGM

RNS Number : 2298P

Berkeley Group Holdings (The) PLC

16 February 2016

 

The Berkeley Group Holdings plc

2016 Extraordinary General Meeting ("EGM")

Results of EGM

The Berkeley Group Holdings plc is pleased to announce that at its EGM held earlier today, the resolution was passed on a show of hands.

A breakdown of proxy votes lodged prior to the EGM is set out below.

	In Favour		Discretion		Against		Withheld
Resolution	Votes	%	Votes	%	Votes	%	Votes
1	89,600,046	94.07	21,832	0.02	5,629,036	5.91	429,838

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.

 

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