Last checked at 4 Sep 2008 12:48
The Berkeley Group Holdings plc (the "Company")
Annual Information Update for the 12 months up to and including 4 September 2008.
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 via a Regulatory Information Service.
| Date of Announcement | Headline of Announcement |
| 23.8.2007 | Annual Information Update |
| 4.9.2007 | Holding(s) in Company |
| 5.9.2007 | Interim Management Statement |
| 5.9.2007 | Result of AGM |
| 5.9.2007 | Doc re AGM |
| 18.9.2007 | Director/PDMR Shareholding |
| 19.9.2007 | Holding(s) in Company |
| 26.9.2007 | Directorate Change |
| 3.10.2007 | Director/PDMR Shareholding |
| 26.10.2007 | Holding(s) in Company |
| 31.10.2007 | Holding(s) in Company |
| 8.11.2007 | Notice of Results |
| 15.11.2007 | Notice of Results |
| 22.11.2007 | Holding(s) in Company |
| 7.12.2007 | Interim Results - Part 1 |
| 7.12.2007 | Interim Results - Part 2 |
| 18.12.2007 | Holding(s) in Company |
| 18.12.2007 | Director/PDMR Shareholding |
| 18.12.2007 | Director/PDMR Shareholding |
| 20.12.2007 | Director/PDMR Shareholding |
| 20.12.2007 | Director/PDMR Shareholding |
| 20.12.2007 | Director/PDMR Shareholding |
| 2.1.2008 | Blocklisting - Interim Review |
| 4.1.2008 | Return of Capital to Shareholders |
| 7.1.2008 | Voting Rights and Capital |
| 8.1.2008 | Director/PDMR Shareholding |
| 9.1.2008 | Director/PDMR Shareholding |
| 15.2.2008 | Doc re Tax Treatment of 2008 B Shares |
| 13.3.2008 | Interim Management Statement |
| 9.5.2008 | Notice of Results |
| 22.5.2008 | Berkeley Grp Hlds - Holding(s) in Company |
| 16.6.2008 | Holding(s) in Company |
| 16.6.2008 | Berkeley Grp Hlds - Holding(s) in Company |
| 17.6.2008 | Berkeley Grp Hlds - Holding(s) in Company |
| 18.6.2008 | Berkeley Grp Hlds - Holding(s) in Company |
| 18.6.2008 | Berkeley Grp Hlds - Holding(s) in Company |
| 27.6.2008 | Final Results - Part 1 |
| 27.6.2008 | Final Results - Part 2 |
| 30.6.2008 | Berkeley Grp Hlds - Director/PDMR Shareholding |
| 30.6.2008 | Berkeley Grp Hlds - Director Shareholding |
| 1.7.2008 | Director/PDMR Shareholding |
| 2.7.2008 | Berkeley Grp Hlds - Director Shareholding |
| 3.7.2008 | Berkeley Grp Hlds - Director Shareholding |
| 7.7.2008 | Berkeley Grp Hlds - Director Shareholding |
| 7.7.2008 | Berkeley Grp Hlds - Director Shareholding |
| 7.7.2008 | Berkeley Grp Hlds - Holding(s) in Company |
| 8.7.2008 | Berkeley Grp Hlds - Director Shareholding |
| 8.7.2008 | Berkeley Grp Hlds - Director/PDMR Shareholding |
| 8.7.2008 | Berkeley Grp Hlds - Director/PDMR Shareholding |
| 9.7.2008 | Berkeley Grp Hlds - Holding(s) in Company |
| 11.7.2008 | Berkeley Grp Hlds - Holding(s) in Company |
| 15.07.2008 | Berkeley Grp Hlds - Holding(s) in Company |
| 21.07.2008 | Berkeley Grp Hlds - Holding(s) in Company |
| 22.07.2008 | Berkeley Grp Hlds - Holding(s) in Company |
| 24.07.2008 | Berkeley Grp Hlds - Holding(s) in Company |
| 29.07.2008 | Berkeley Grp Hlds - Holding(s) in Company |
| 29.07.2008 | Berkeley Grp Hlds - Holding(s) in Company |
| 30.07.2008 | Notice of AGM |
| 12.08.2008 | Notice of Interim Management Statement |
| 28.08.2008 | AGM - Resolution Results |
| 28.08.2008 | AGM Documents Available for Inspection |
| 04.09.2008 | Berkeley Grp Hlds - Holding(s) in Company |
Details of all regulatory announcements for The Berkeley Group Holdings plc can be found on the prices page of the London Stock Exchange website at:
www.londonstockexchange.com
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.
| Date Filed | Form |
| 4 September 2008 | Form 363a - Annual Return |
| 22 August 2008 | Form 288b - Resignation of Director |
| 14 July 2008 | Form 288a - Appointment of Secretary |
| 14 July 2008 | Form 288b - Resignation of Secretary |
| 15 February 2008 | Form 288a - Appointment of Secretary |
| 15 February 2008 | Form 288b - Resignation of Secretary |
| 26 September 2007 | Form 288a - Appointment of Director |
| 5 September 2007 | Form 288b - Resignation of Director |
| 31 July 2007 | Form 288b - Resignation of Director |
The Berkeley Group Holdings plc Annual Report 2007 was filed at Companies House on 5 September 2007.
Resolutions passed 5 September 2007 have been filed approving the:-
amendment of the Articles of Association of the Company
amendment of the Berkeley Group Holdings plc 2004(b) Long Term Incentive Plan
The Berkeley Group Holdings plc 2007 Long Term Incentive Plan
Section 80 authority to allot relevant securities
authority of the directors to allot relevant securities in relation to the 2004 (b) LTIP
Section 95 authority regarding the disapplication of pre-emption rights
authority to disapply pre-emption rights in relation to the 2004 (b) LTIP
authority to make Market purchases of its own shares
authority to use website communication
Copies of these documents can be obtained from Companies House or through Companies House Direct at:
www.direct.companieshouse.gov.uk
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 filed at The Document Viewing Facility, UK Listing Authority
| Date Filed | Document |
| 28 August 2008 | AGM Resolutions passed 28 August 2008 |
| 29 July 2008 | Annual Report 2008 |
| 29 July 2008 | Notice of AGM 2008 |
| 29 July 2008 | Form of Proxy 2008 |
In accordance with Prospectus Rule 5.2.7, it is acknowledged that 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.
Kate Owens
Assistant Company Secretary
4 September 2008