Result of EGM

RNS Number : 6000Q

Berkeley Group Holdings (The) PLC

15 April 2009

 



The Berkeley Group Holdings plc

Results of EGM

The Berkeley Group Holdings plc (the 'Company') is pleased to announce that at its EGM held earlier today, all resolutions were 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	92,176,683	99.99	8,578	0.01	2,035	0.00	107,613
2	77,035,124	85.76	8,968	0.01	12,787,116	14.23	2,463,701
3	77,043,004	85.12	8,968	0.01	13,463,515	14.87	1,779,422
4	91,675,181	99.43	8,968	0.01	512,106	0.56	98,654

In addition, the Company is pleased to announce that at the B Shares Class Meeting held immediately prior to the EGM, the resolution put to that meeting was also passed on a show of hands. A breakdown of proxy votes lodged prior to the meeting is set out below.

	In Favour		Discretion		Against		Withheld
Resolution	Votes	%	Votes	%	Votes	%	Votes
1	96,975,136	99.85	10,581	0.01	139,017	0.14	6,803

NB: Percentage of Votes cast exclude Withheld votes.

For further information please contact:

Tim Robertson            Cardew Group            T: 020 7930 0777

Catherine Maitland

 

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