Result of AGM

RNS Number : 1071J

Berkeley Group Holdings (The) PLC

06 September 2016

 

The Berkeley Group Holdings plc

2016 Annual General Meeting ("AGM")

Results of AGM

The Berkeley Group Holdings plc is pleased to announce that at its AGM held earlier today, all resolutions were passed on a show of hands.

A breakdown of proxy votes lodged prior to the AGM is set out below.

	In Favour		Discretion		Against		Withheld	Total votes
Resolution	Votes	%	Votes	%	Votes	%	Votes	validly cast
1	95,269,232	99.76	53,293	0.06	169,260	0.18	2,058,034	95,491,785
2	85,086,210	87.27	29,689	0.03	12,379,709	12.70	30,997	97,495,608
3	87,976,877	91.96	52,111	0.05	7,639,267	7.99	1,881,564	95,668,255
4	95,984,491	98.41	52,361	0.05	1,504,890	1.54	8,077	97,541,742
5	95,523,119	97.93	52,601	0.05	1,966,022	2.02	8,077	97,541,742
6	95,523,753	97.93	52,601	0.05	1,965,718	2.02	7,747	97,542,072
7	95,524,439	97.94	52,601	0.05	1,964,048	2.01	8,297	97,541,088
8	95,521,308	97.93	54,435	0.06	1,964,718	2.01	9,358	97,540,461
9	94,085,212	96.46	52,601	0.05	3,402,721	3.49	9,284	97,540,534
10	97,402,967	99.86	52,601	0.05	85,859	0.09	8,392	97,541,427
11	97,400,026	99.86	52,361	0.05	89,429	0.09	8,003	97,541,816
12	93,686,176	96.04	54,777	0.06	3,800,862	3.90	8,003	97,541,815
13	88,286,468	92.19	52,361	0.05	7,427,171	7.76	1,783,818	95,766,000
14	94,451,348	96.84	52,361	0.05	3,037,237	3.11	8,872	97,540,946
15	97,397,838	99.86	52,461	0.05	90,978	0.09	8,542	97,541,277
16	97,076,113	99.89	52,351	0.05	59,406	0.06	361,949	97,187,870
17	97,309,518	99.94	53,243	0.05	5,901	0.01	181,157	97,368,662
18	91,881,838	94.22	52,601	0.05	5,590,115	5.73	25,265	97,524,554
19	96,756,754	99.56	54,817	0.06	372,418	0.38	365,830	97,183,989
20	94,341,769	97.32	54,227	0.06	2,539,793	2.62	614,030	96,935,789
21	96,021,782	99.43	52,301	0.05	506,931	0.52	968,805	96,581,014
22	88,135,737	91.26	52,351	0.05	8,394,893	8.69	966,837	96,582,981
23	94,586,141	97.77	52,334	0.05	2,106,030	2.18	805,314	96,744,505

NB: Percentage of Votes cast exclude Withheld votes.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.

For further information please contact:

Novella Communications                    Tel: [phone]

Tim Robertson                       

 

END

 

 

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