2025 AGM Voting Update Statement

Summary by AI ^BETAClose X

The Berkeley Group Holdings plc has reviewed the voting outcomes from its 5 September 2025 Annual General Meeting, specifically concerning the new Directors' Remuneration Policy and the Performance Share Plan. Following extensive consultation with shareholders representing over 50% of voting capital, the Remuneration Committee has decided not to undertake further formal consultation at this time and does not propose additional amendments to the Remuneration Policy, reaffirming its commitment to supporting long-term sustainable shareholder value.

Disclaimer*

Berkeley Group Holdings (The) PLC

04 March 2026

4 March 2026

The Berkeley Group Holdings plc

(the "Company")

Six-month statement regarding 2025 Annual General Meeting voting

The Company has reviewed the outcome of its Annual General Meeting held on 5 September 2025 ("AGM"), including the voting results in respect of the resolutions to approve the new Directors' Remuneration Policy (Resolution 3) and the rules of the Performance Share Plan (Resolution 4).

The Remuneration Committee (the "Committee") engaged with shareholders representing over 50% of voting capital through an extensive consultation prior to finalising the new Remuneration Policy and further engagement in advance of the AGM.

Considering the depth of engagement and the strong level of shareholder support received at the AGM, the Committee does not intend to undertake a further formal shareholder consultation in connection with this six-month statement. At this stage, it is not proposed to make any additional amendments to the Remuneration Policy.

The Committee will continue to report in future disclosures, including the next Annual Report, on the operation of the Remuneration Policy and incentive outcomes. It will also keep the Policy under regular review throughout its life and remains committed to maintaining open and constructive dialogue with shareholders and proxy advisers.

The Committee reaffirms its commitment to ensuring that the Company's remuneration structures continue to support the delivery of long-term, sustainable value for shareholders.

The Company is publishing this statement in compliance with the UK Corporate Governance Code.

Victoria Mee

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

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