2 Sep 2013 13:00
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 | 95,163,809 | 99.94 | 5,608 | 0.01 | 51,197 | 0.05 | 494,864 |
2 | 85,537,828 | 89.57 | 5,368 | 0.01 | 9,955,633 | 10.42 | 216,649 |
3 | 90,580,695 | 95.91 | 5,609 | 0.01 | 3,857,847 | 4.08 | 1,271,327 |
4 | 94,733,443 | 99.19 | 7,446 | 0.01 | 759,241 | 0.80 | 215,349 |
5 | 94,733,443 | 99.19 | 7,446 | 0.01 | 759,241 | 0.80 | 215,349 |
6 | 94,733,443 | 99.19 | 7,446 | 0.01 | 759,241 | 0.80 | 215,349 |
7 | 94,733,443 | 99.19 | 7,446 | 0.01 | 759,241 | 0.80 | 215,349 |
8 | 94,732,443 | 99.19 | 7,206 | 0.01 | 760,481 | 0.80 | 215,349 |
9 | 93,418,328 | 97.85 | 7,446 | 0.01 | 2,042,998 | 2.14 | 246,706 |
10 | 90,850,579 | 95.13 | 7,206 | 0.01 | 4,642,345 | 4.86 | 215,349 |
11 | 94,983,243 | 99.46 | 7,206 | 0.01 | 509,681 | 0.53 | 215,349 |
12 | 94,824,532 | 99.29 | 7,446 | 0.01 | 668,152 | 0.70 | 215,349 |
13 | 82,925,958 | 94.14 | 7,562 | 0.01 | 5,152,470 | 5.85 | 7,629,488 |
14 | 93,239,339 | 97.63 | 5,965 | 0.01 | 2,256,048 | 2.36 | 214,127 |
15 | 94,350,362 | 98.79 | 5,965 | 0.01 | 1,142,602 | 1.20 | 216,549 |
16 | 93,359,098 | 98.75 | 6,258 | 0.01 | 1,168,235 | 1.24 | 1,181,887 |
17 | 95,357,412 | 99.98 | 5,965 | 0.01 | 1,613 | 0.01 | 350,489 |
18 | 95,150,564 | 99.63 | 5,965 | 0.01 | 344,670 | 0.36 | 214,280 |
19 | 93,409,856 | 98.65 | 5,724 | 0.01 | 1,273,254 | 1.34 | 1,026,645 |
20 | 90,857,161 | 95.13 | 5,964 | 0.01 | 4,638,227 | 4.86 | 214,127 |
21 | 92,218,122 | 96.63 | 5,964 | 0.01 | 3,206,741 | 3.36 | 284,651 |
22 | 92,218,029 | 96.63 | 5,964 | 0.01 | 3,206,541 | 3.36 | 284,944 |
NB: Percentage of Votes cast exclude Withheld votes.
In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at www.Hemscott.com/nsm.do.
For further information please contact:
Novella Communications Tel: 020 3151 7008
Tim Robertson
Berkeley Group (BKG)