Result of AGM

Berkeley Group Holdings (The) PLC

11 September 2026

 

11 September 2026

       The Berkeley Group Holdings plc

      (“Berkeley” or the “Company”)

       2026 Annual General Meeting (“AGM”)

     Results of AGM

Shareholders are informed that the results of the poll on the resolutions put before the AGM of the Company held on 11 September 2026 are:

Resolution		Votes FOR	%	Votes AGAINST	%	Total Votes Validly Cast (excluding withheld)	% of ISC Voted	Withheld Votes
1	To receive the accounts for the year ended 30 April 2026, together with the Reports of the Directors and auditor thereon	76,816,374	99.95%	41,255	0.05%	76,857,629	84.28%	1,547,874
2	To approve the Annual Report on Remuneration for the year ended 30 April 2026	70,517,877	98.59%	1,010,845	1.41%	71,528,722	78.43%	6,876,781
3	To re-elect R C Perrins as a Director of the Company	74,756,528	95.35%	3,646,085	4.65%	78,402,613	85.97%	2,890
4	To re-elect R Downey as a Director of the Company	77,745,507	99.16%	658,034	0.84%	78,403,541	85.97%	1,962
5	To re-elect R J Stearn as a Director of the Company	78,306,531	99.88%	97,010	0.12%	78,403,541	85.97%	1,962
6	To re-elect A Kemp as a Director of the Company	77,768,726	99.19%	634,729	0.81%	78,403,455	85.97%	2,048
7	To re-elect N Adams as a Director of the Company	77,462,474	98.80%	940,981	1.20%	78,403,455	85.97%	2,048
8	To re-elect E Adekunle as a Director of the Company	78,359,770	99.94%	44,344	0.06%	78,404,114	85.97%	1,389
9	To re-elect S Sands as a Director of the Company	78,360,510	99.95%	43,011	0.05%	78,403,521	85.97%	1,982
10	To elect R Dakin as a Director of the Company	78,362,634	99.95%	41,190	0.05%	78,403,824	85.97%	1,679
11	To elect N Eady as a Director of the Company	78,332,541	99.91%	70,887	0.09%	78,403,428	85.97%	2,075
12	To elect B Richmond as a Director of the Company	78,362,742	99.95%	40,686	0.05%	78,403,428	85.97%	2,075
13	To resolve that KPMG LLP be and is hereby re-appointed as auditor of the Company (see notice)	75,766,864	96.64%	2,637,243	3.36%	78,404,107	85.97%	1,396
14	To resolve that the Audit Committee be authorised to determine the remuneration of the auditor on behalf of the Board	78,047,422	99.55%	356,522	0.45%	78,403,944	85.97%	1,559
15	To resolve that, the Directors be authorised to allot shares and grant rights to subscribe for, or convert any security into, shares (see notice)	68,079,990	86.83%	10,324,314	13.17%	78,404,304	85.97%	1,199
16*	To resolve that, subject to Res 15, the Directors be authorised to allot equity securities for cash as if Section 561 of the Companies Act 2006 did not apply (see notice)	67,642,324	86.28%	10,760,557	13.72%	78,402,881	85.97%	2,622
17*	To resolve that, subject to Res 15, in addition to Res 16, to allot equity securities for cash as if Section 561 of the Companies Act 2006 did not apply (see notice)	66,984,294	85.44%	11,418,587	14.56%	78,402,881	85.97%	2,622
18*	To resolve that, the Company be authorised to make market purchases of its ordinary shares of 5.6110477936p each in the capital of the Company (see notice)	78,119,003	99.96%	35,138	0.04%	78,154,141	85.70%	251,362
19	To resolve that, the Company and any company which is a subsidiary be authorised to make donations to political organisations and incur additional expenditure (see notice)	69,100,454	96.54%	2,477,410	3.46%	71,577,864	78.49%	6,827,639
20*	To resolve that a general meeting of the Company (other than an Annual General Meeting) may be called on no fewer than 14 clear days’ notice	74,439,802	94.94%	3,963,681	5.06%	78,403,483	85.97%	2,020
21	To resolve that the sale of an apartment to Robert Perrins, a Director of the Company and his wife Vanessa Perrins, be approved (see notice)	71,495,749	99.89%	80,656	0.11%	71,576,405	78.49%	6,829,098

Notes

*Special resolution

The votes "for" include those votes giving discretion to the Chair. A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Copies of the resolutions passed will shortly be available for inspection on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The full text of the resolutions can be found in the AGM Notice which can be located in the Investors section of the Company's website at the following location: www.berkeleygroup.co.uk/investors.

For further information please contact:

Victoria Mee                         Tel: [phone]  

Company Secretary

The Berkeley Group Holdings plc

Novella Communications​Tel: [phone]

Tim Robertson  

LEI: 2138009OQSSLVVHQAL78

END

 

END