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

 

END

 

 

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