Berkeley Group Regulatory News (BKG)

5 Sep 2007 11:33

Berkeley Group Holdings (The) PLC05 September 2007 The Berkeley Group Holdings plc Results of AGM The Berkeley Group Holdings plc is pleased to announce that at its AGM heldearlier today, all resolutions were passed on a show of hands. A breakdown ofproxy votes lodged prior to the AGM is set out below. In Favour Discretion Against WithheldResolution Votes % Votes % Votes % Votes 1 98,360,463 99.94 6,185 0.01 56,436 0.06 0 2 92,227,857 95.43 6,185 0.01 4,412,078 4.57 1,776,964 3 97,832,565 99.40 6,185 0.01 582,892 0.59 1,442 4 97,832,065 99.40 6,185 0.01 582,892 0.59 1,942 5 96,887,895 98.44 7,185 0.01 1,526,649 1.55 1,355 6 97,990,113 99.56 6,185 0.01 425,931 0.43 855 7 96,171,129 97.92 6,185 0.01 2,039,506 2.08 206,264 8 96,657,439 98.28 6,185 0.01 1,681,123 1.71 78,337 9 95,813,317 98.50 6,435 0.01 1,448,935 1.49 1,154,397 10 91,766,906 97.24 6,185 0.01 2,596,118 2.75 4,053,875 11 78,534,905 83.86 5,480,911 5.85 9,634,533 10.29 4,772,735 12 91,330,145 93.53 5,394,923 5.52 927,152 0.95 770,864 13 91,033,210 93.22 5,394,923 5.52 1,222,365 1.25 772,586 14 92,038,172 94.25 5,394,923 5.52 219,374 0.22 770,615 15 91,356,052 92.82 5,395,423 5.48 1,667,994 1.69 3,615 16 92,950,326 94.51 5,394,923 5.49 1,550 0.00 76,285 17 92,746,542 94.24 5,395,923 5.48 270,503 0.27 10,116 18 92,855,066 94.51 5,394,923 5.49 1,596 0.00 171,499 NB: Percentage of Votes cast exclude Withheld votes. For further information please contact: Sofia Rehman Cardew Group T: 020 7930 0777Tim Robertson This information is provided by RNS The company news service from the London Stock Exchange