Annual Information Update

RNS Number : 1626S

Berkeley Group Holdings (The) PLC

03 September 2010

 



The Berkeley Group Holdings plc (the "Company")

Annual Information Update for the 12 months up to and including 3 September 2010.

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

1.  Regulatory announcements

The following regulatory announcements have been made via a Regulatory Information Service.

Date of Announcement	Headline of Announcement
31.8.2010	Total Voting Rights
25.8.2010	Transaction in Own Shares
24.8.2010	Transaction in Own Shares
24.8.2010	Transaction in Own Shares
20.8.2010	Transaction in Own Shares
19.8.2010	Transaction in Own Shares
18.8.2010	Transaction in Own Shares
17.8.2010	Transaction in Own Shares
16.8.2010	Transaction in Own Shares
13.8.2010	Transaction in Own Shares
12.8.2010	Transaction in Own Shares
10.8.2010	Annual Report and Accounts and Notice of AGM
6.8.2010	Holding(s) in Company
5.8.2010	Holding(s) in Company
5.8.2010	Holding(s) in Company
30.7.2010	Total Voting Rights
23.7.2010	Holding(s) in Company
22.7.2010	Directorate Change
20.7.2010	Transaction in Own Shares
2.7.2010	Transaction in Own Shares
1.7.2010	Holding(s) in Company
1.7.2010	Transaction in Own Shares
30.6.2010	Voting Rights and Capital
30.6.2010	Director/PDMR Shareholding
30.6.2010	Director/PDMR Shareholding
30.6.2010	Director/PDMR Shareholding
30.6.2010	Transaction in Own Shares
29.6.2010	Director/PDMR Shareholding
29.6.2010	Transaction in Own Shares
29.6.2010	Director/PDMR Shareholding
25.6.2010	Final Results
14.6.2010	Holding(s) in Company
9.6.2010	Notice of Results
20.5.2010	Holding(s) in Company
13.4.2010	Holding(s) in Company
18.3.2010	Interim Management Statement
8.3.2010	Director/PDMR Shareholding
26.2.2010	Director/PDMR Shareholding
25.2.2010	Director/PDMR Shareholding
24.2.2010	Holding(s) in Company
16.2.2010	Director/PDMR Shareholding
12.2.2010	Director/PDMR Shareholding
8.2.2010	Director/PDMR Shareholding
4.12.2009	Half Yearly Report
10.11.2009	Notice of Results
1.10.2009	Holding(s) in Company
30.9.2009	Total Voting Rights
24.9.2009	Holding(s) in Company
16.9.2009	Additional Listing
11.9.2009	Board Changes
11.9.2009	Director/PDMR Shareholding
10.9.2009	AGM Documents Available for Inspection
9.9.2009	Result of AGM
9.9.2009	Interim Management Statement
4.9.2009	Annual Information Update

Details of all regulatory announcements for The Berkeley Group Holdings plc can be found on the prices page of the London Stock Exchange website at:

www.londonstockexchange.com

and in the News section of the Company's website at:

www.berkeleygroup.co.uk

2.  Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies.

Date Filed	Form
3 August 2010	Form AR01 - Annual Return
24 September 2009	The Berkeley Group Holdings plc Annual Report 2009
10 September 2009	Form 288a - Appointment of Director
10 September 2009	Form 288a - Appointment of Director
10 September 2009	New Articles of Association, as adopted at the Company's AGM on 9 September 2009

Resolutions passed 9 September 2009 have been filed approving the:-

1.   adoption of new Articles of Association of the Company

2.   Section 80 authority to allot relevant securities

3.   authority of the directors to allot relevant securities in relation to the 2004(b) LTIP and 2009 LTIP

4.   Section 95 authority regarding the disapplication of pre-emption rights

5.   authority to disapply pre-emption rights in relation to the 2004(b) LTIP and 2009 LTIP

6.   authority to make market purchases of its own shares

7.   authority to make donations to EU political organisations and incur EU political expenditure

Copies of these documents can be obtained from Companies House or through Companies House Direct at:

www.direct.companieshouse.gov.uk

Copies of the Annual and Interim Report & Accounts, along with further information regarding the Company and its activities are available on the following website:

www.berkeleygroup.co.uk

3. Documents filed at The Document Viewing Facility, UK Listing Authority

Date Filed	Document
9.8.2010	Annual Report 2010
9.8.2010	Notice of AGM 2010
9.8.2010	Shareholder Proxy Form 2010
9.8.2010	New Articles of Association

In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to in this update was correct at the time the information was published, some information may now be out of date.

Richard Stearn

Company Secretary

3 September 2010

 

END

 

 

AIUKKNDPPBKDNCK