Last checked at 23 Aug 2007 15:29
The Berkeley Group Holdings plc (the "Company")
Annual Information Update for the 12 months up to and including 23 August 2007.
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 RegulatoryInformation Service.Date of Announcement Headline of Announcement 8 August 2006 Annual Information Update 21 August 2006 Director/PDMR Shareholding 21 August 2006 Director/PDMR Shareholding 1 September 2006 Directorate Change 1 September 2006 Result of AGM 4 September 2006 Doc re: Result of AGM 20 September 2006 Acquisition 20 September 2006 Director/PDMR Shareholding 19 October 2006 Notice of EGM 23 October 2006 Joint Venture 3 November 2006 Holding(s) in Company 6 November 2006 Result of EGM 6 November 2006 Doc re: Result of EGM 7 November 2006 Acquisition 8 November 2006 Notice of Results 6 December 2006 Total Voting Rights 8 December 2006 Interim Results - Part 1 8 December 2006 Interim Results - Part 2 2 January 2007 Blocklisting - Interim Review 8 January 2007 Statement re: Return of Capital 9 January 2007 Total Voting Rights 1 February 2007 Doc re: Tax Treatment of 2006 B Shares 1 March 2007 Holding(s) in Company 19 March 2007 Holding(s) in Company 2 April 2007 Joint Venture with Saad 5 April 2007 Notice of EGM 19 April 2007 Holding(s) in Company 24 April 2007 Holding(s) in Company 24 April 2007 Result of EGM 24 April 2007 Doc re: EGM 24 April 2007 Director/PDMR Shareholding 3 May 2007 Notice of Results 24 May 2007 Holding(s) in Company 19 June 2007 Holding(s) in Company 29 June 2007 Final Results - Part 1 29 June 2007 Final Results - Part 2 2 July 2007 Blocklisting - Interim Review 3 July 2007 Director/PDMR Shareholding 10 July 2007 Holding(s) in Company 17 July 2007 Holding(s) in Company 24 July 2007 Director/PDMR Shareholding 1 August 2007 Holding(s) in Company 13 August 2007 Annual Report and Accounts
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 13 September 2006 Form 288A - Appointment of Director 17 July 2007 Form 363a - Annual Return 3 August 2007 Form 288b - Resignation of Director
The Berkeley Group Holdings plc Annual Report 2006 was filed at Companies House on 1 September 2006.
Resolutions passed 1 September 2006 have been filed approving the:-
1. Section 80 authority to allot relevant securities
2. Section 95 authority regarding the disapplication of pre-emption rights
3. market purchase of its own shares
4. authority to make donations to EU political organisations
5. authority to increase the maximum aggregate amount of fees payable annually
for Directors' services
Resolution passed 6 November 2006 has been filed approving the:-
1. proposed acquisition of the 50 per cent. interest in St James Group Limited
not already owned by the Company's wholly-owned subsidiary The Berkeley
Group plc
Resolution passed 24 April 2007 has been filed approving the:-
1. proposed investment of up to ‚£175 million in three new joint venture
companies by The Berkeley Group plc
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 1 September 2006 AGM Resolutions passed 1 September 2006 6 November 2006 EGM Resolutions passed 6 November 2006 24 April 2007 EGM Resolutions passed 24 April 2007 10 August 2007 Annual Report 2007 10 August 2007 Notice of AGM 2007 10 August 2007 Form of Proxy 2007
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.
Sandra MassieAssistant Company Secretary23 August 2007
THE BERKELEY GROUP HOLDINGS PLC