Last checked at 8 Sep 2010 11:46
The Berkeley Group Holdings plc
Results of AGM
The Berkeley Group Holdings plc is pleased to announce that at its AGM held earlier today, all resolutions were passed on a show of hands. A breakdown of proxy votes lodged prior to the AGM is set out below.
|
| In Favour |
| Discretion |
| Against |
| Withheld |
| Resolution | Votes | % | Votes | % | Votes | % | Votes |
| 1 | 97,636,183 | 99.83 | 10,094 | 0.01 | 153,201 | 0.16 | 195,867 |
| 2 | 93,698,649 | 95.62 | 10,094 | 0.01 | 4,282,012 | 4.37 | 4,590 |
| 3 | 97,390,768 | 99.38 | 10,094 | 0.01 | 594,483 | 0.61 | 0 |
| 4 | 97,097,583 | 99.08 | 10,094 | 0.01 | 887,668 | 0.91 | 0 |
| 5 | 97,409,275 | 99.40 | 10,094 | 0.01 | 575,476 | 0.59 | 500 |
| 6 | 58,711,402 | 98.70 | 10,094 | 0.02 | 758,837 | 1.28 | 38,515,012 |
| 7 | 97,087,199 | 99.07 | 10,094 | 0.01 | 898,052 | 0.92 | 0 |
| 8 | 94,023,267 | 96.97 | 10,094 | 0.01 | 2,925,310 | 3.02 | 1,036,674 |
| 9 | 95,239,299 | 97.38 | 10,094 | 0.01 | 2,548,885 | 2.61 | 197,067 |
| 10 | 97,323,885 | 99.77 | 10,294 | 0.01 | 216,389 | 0.22 | 444,777 |
| 11 | 96,434,866 | 98.41 | 10,294 | 0.01 | 1,545,088 | 1.58 | 5,097 |
| 12 | 95,269,208 | 98.27 | 10,294 | 0.01 | 1,666,307 | 1.72 | 1,049,536 |
| 13 | 97,972,048 | 99.98 | 10,919 | 0.01 | 9,145 | 0.01 | 3,233 |
| 14 | 97,934,094 | 99.94 | 10,294 | 0.01 | 50,957 | 0.05 | 0 |
| 15 | 97,442,485 | 99.70 | 10,919 | 0.01 | 279,278 | 0.29 | 262,663 |
| 16 | 95,944,514 | 98.16 | 10,294 | 0.01 | 1,792,270 | 1.83 | 248,267 |
NB: Percentage of Votes cast exclude Withheld votes.
For further information please contact:
Catherine Maitland Cardew Group T: 020 7930 0777
Tim Robertson