Result of EGM

RNS Number : 7179X

Berkeley Group Holdings (The) PLC

23 February 2017

 

The Berkeley Group Holdings plc

2017 Extraordinary General Meeting ("EGM")

Results of EGM

The Berkeley Group Holdings plc 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	Total votes
Resolution	Votes	%	Votes	%	Votes	%	Votes	validly cast
1	95,192,980	97.18	28,119	0.03	2,737,132	2.79	1,774,458	97,958,231
2	91,374,605	93.28	28,119	0.03	6,553,597	6.69	1,776,368	97,956,321
3	96,617,897	99.49	28,119	0.03	464,939	0.48	2,621,617	97,110,955
4	99,102,371	99.75	28,119	0.03	218,147	0.22	384,052	99,348,637

Notes:

1.    The number of Ordinary Shares in issue at close of business on 21 February 2017 (excluding shares held in Treasury) was 138,522,983. Shareholders are entitled to one vote per share.  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

2.    Copies of the resolutions passed will shortly be available for inspection on the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.

3.    The full text of the resolutions can be found in the Notice of Extraordinary Meeting which can be located in the Investor Information section of the Company's website www.berkeleygroup.co.uk.

For further information please contact:

Gemma Parsons                                Tel: [phone]

Company Secretary

The Berkeley Group Holdings plc

Novella Communications                    Tel: [phone]

Tim Robertson                       

23 February 2017

 

END

 

 

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