9 Sep 2009 11:52
9 September 2009
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 | 85,943,158 | 99.14 | 33,156 | 0.04 | 709,556 | 0.82 | 345,255 |
| 2 | 64,458,044 | 91.36 | 33,895 | 0.05 | 6,059,950 | 8.59 | 16,479,236 |
| 3 | 66,901,587 | 95.48 | 33,544 | 0.05 | 3,135,610 | 4.47 | 16,960,384 |
| 4 | 86,024,757 | 99.25 | 34,395 | 0.04 | 612,798 | 0.71 | 359,175 |
| 5 | 82,492,252 | 94.85 | 33,395 | 0.04 | 4,445,026 | 5.11 | 60,452 |
| 6 | 83,117,244 | 95.87 | 34,617 | 0.04 | 3,545,409 | 4.09 | 333,855 |
| 7 | 86,440,390 | 99.70 | 34,906 | 0.04 | 221,952 | 0.26 | 333,877 |
| 8 | 83,397,098 | 98.04 | 43,600 | 0.05 | 1,624,365 | 1.91 | 1,966,062 |
| 9 | 83,234,627 | 96.83 | 45,937 | 0.05 | 2,682,243 | 3.12 | 1,068,318 |
| 10 | 86,632,317 | 99.93 | 45,850 | 0.05 | 15,200 | 0.02 | 337,758 |
| 11 | 83,621,414 | 97.28 | 45,350 | 0.05 | 2,295,048 | 2.67 | 1,069,313 |
| 12 | 86,654,290 | 99.94 | 43,839 | 0.05 | 843 | 0.01 | 332,153 |
| 13 | 86,299,791 | 99.55 | 44,839 | 0.05 | 345,532 | 0.4 | 340,963 |
| 14 | 85,308,742 | 98.40 | 43,839 | 0.05 | 1,345,389 | 1.55 | 333,155 |
NB: Percentage of Votes cast exclude Withheld votes.
For further information please contact:
Catherine Maitland Cardew Group T: 020 7930 0777
Tim Robertson
Berkeley Group (BKG)