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Berkeley Grp Hlds (BKG)

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Friday 02 September, 2011

Berkeley Grp Hlds

Annual Information Update

RNS Number : 5665N
Berkeley Group Holdings (The) PLC
02 September 2011
 



The Berkeley Group Holdings plc (the "Company")

 

Annual Information Update for the 12 months up to and including 2 September 2011.

 

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 by the Company via a Regulatory Information Service over the previous 12 months.

Date of Announcement

Headline of Announcement



23.08.2011

Director/PDMR Shareholding

22.08.2011

Director/PDMR Shareholding

16.08.2011

Director/PDMR Shareholding

05.08.2011

Director/PDMR Shareholding

05.08.2011

Annual Report and Accounts and Notice of AGM

28.07.2011

Holding(s) in Company

07.07.2011

Director/PDMR Shareholding

27.06.2011

Holding(s) in Company

27.06.2011

Holding(s) in Company

24.06.2011

Final Results

19.05.2011

Notice of Results

11.05.2011

Holding(s) in Company

21.04.2011

Holding(s) in Company

18.03.2011

Director/PDMR Shareholding

18.03.2011

Interim Management Statement

03.12.2010

Holding(s) in Company

03.12.2010

Half Yearly Report

22.11.2010

Holding(s) in Company

18.11.2010

Holding(s) in Company

04.11.2010

Notice of Results

22.10.2010

Holding(s) in Company

16.09.2010

Directorate Change

13.09.2010

AGM Docs to be Available for Inspection Online

09.09.2010

AGM Documents Available for Inspection

08.09.2010

Result of AGM

08.09.2010

Interim Management Statement

03.09.2010

Annual Information Update

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

 

www.londonstockexchange.com/exchange/news/market-news/market-news-home.html

 

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 at Companies House and can be obtained from Companies House, Crown Way, Cardiff C14 3UZ. They are also available through Companies House Direct at www.direct.companieshouse.gov.uk.

 

Date Filed

Form



02.08.2011

Form AR01 - Annual Return

16.09.2010

Form TM01 - Termination of appointment of Director

09.09.2010

Form AP01 - Appointment of Director

08.09.2010

Form TM01 - Termination of appointment of Director

08.09.2010

The Berkeley Group Holdings plc Annual Report 2010

08.09.2010

New Articles of Association, as adopted at the Company's AGM on 8 September 2010

 

Resolutions passed 8 September 2010 have been filed approving the:

 

1.   adoption of new Articles of Association of the Company

2.   Section 551 authority to allot relevant securities

3.   authority of the directors to allot relevant securities in relation to the 2009 LTIP

4.   Sections 570(1) and 573 authority regarding the disapplication of pre-emption rights

5.   authority to make market purchases of its own shares

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

7.   calling of extraordinary general meetings of the Company (other than annual general meetings) by notice of not less than 14 days

 

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 provided to shareholders and the FSA

 

The following documents were sent to shareholders and were submitted to the FSA. Documents submitted to the FSA may be viewed at the National Storage Mechanism located at:

 

http://www.hemscott.com/nsm.do

 

Date Filed

Document



05.08.2011

Annual Report 2011

05.08.2011

Notice of AGM 2011

05.08.2011

Shareholder Proxy Form 2011

 

In accordance with Prospectus Rule 5.2.7, we confirm that, to the best of our knowledge, 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 due to changing circumstances.

 

 

Richard Stearn

Company Secretary

2 September 2011


This information is provided by RNS
The company news service from the London Stock Exchange
 
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