15 Apr 2009 11:41
The Berkeley Group Holdings plc
Results of EGM
The Berkeley Group Holdings plc (the "Company") is pleased to announce that at its EGM held earlier today, all resolutions were passed on a show of hands. A breakdown of proxy votes lodged prior to the EGM is set out below.
| In Favour | Discretion | Against | Withheld | ||||
| Resolution | Votes | % | Votes | % | Votes | % | Votes |
| 1 | 92,176,683 | 99.99 | 8,578 | 0.01 | 2,035 | 0.00 | 107,613 |
| 2 | 77,035,124 | 85.76 | 8,968 | 0.01 | 12,787,116 | 14.23 | 2,463,701 |
| 3 | 77,043,004 | 85.12 | 8,968 | 0.01 | 13,463,515 | 14.87 | 1,779,422 |
| 4 | 91,675,181 | 99.43 | 8,968 | 0.01 | 512,106 | 0.56 | 98,654 |
In addition, the Company is pleased to announce that at the B Shares Class Meeting held immediately prior to the EGM, the resolution put to that meeting was also passed on a show of hands. A breakdown of proxy votes lodged prior to the meeting is set out below.
| In Favour | Discretion | Against | Withheld | ||||
| Resolution | Votes | % | Votes | % | Votes | % | Votes |
| 1 | 96,975,136 | 99.85 | 10,581 | 0.01 | 139,017 | 0.14 | 6,803 |
NB: Percentage of Votes cast exclude Withheld votes.
For further information please contact:
Tim Robertson Cardew Group T: 020 7930 0777
Catherine Maitland
Berkeley Group (BKG)