8th Aug 2006 14:20
The Berkeley Group Holdings plc (the "Company")Annual Information Update for the 12 months up to and including 8 August 2006.In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public over the previous 12 months incompliance with laws and rules dealing with the regulation of securities,issuers of securities and securities markets.1. Regulatory announcementsThe following regulatory announcements have been made via a RegulatoryInformation Service.Date of Announcement Headline of Announcement 10 August 2005 Annual Information Update 1 September 2005 Appointment of Non Executive Director 1 September 2005 Result of AGM 2 September 2005 Result of AGM 8 September 2005 Tax Treatment of Redemption of 2004 B Shares 26 October 2005 IFRS Restatement 31 October 2005 Director/PDMR Shareholding 7 November 2005 Notice of Results 9 December 2005 Interim Results - Part 1 of 2 9 December 2005 Interim Results - Part 2 of 2 15 December 2005 Holding(s) in Company 3 January 2006 Blocklisting - Interim Review 13 January 2006 Director/PDMR Shareholding 17 February 2006 Director/PDMR Shareholding 17 March 2006 Director/PDMR Shareholding 30 March 2006 Holding(s) in Company 6 April 2006 Holding(s) in Company 11 May 2006 Holding(s) in Company 24 May 2006 Notice of Results 31 May 2006 Holding(s) in Company 5 June 2006 Holding(s) in Company 15 June 2006 Holding(s) in Company 23 June 2006 Holding(s) in Company 28 June 2006 Holding(s) in Company 29 June 2006 Holding(s) in Company 30 June 2006 Final Results 3 July 2006 Blocklisting - Interim Review 4 July 2006 Joint Venture 4 July 2006 Director/PDMR Shareholding 5 July 2006 Director/PDMR Shareholding 1 August 2006 Annual Report and Accounts Details of all regulatory announcements for The Berkeley Group Holdings plc canbe found on the prices page of the London Stock Exchange website at:www.londonstockexchange.comand in the News section of the Company's website at:www.berkeleygroup.co.uk2. Documents filed at Companies HouseThe documents listed below were filed with the Registrar of Companies.Date Filed Form 1 September 2005 Form 288A - Appointment of Director 9 September 2005 Form 288C - Change of particulars of Director 3 October 2005 Form 288a - Appointment of Secretary 3 October 2005 Form 288b - Resignation of Secretary 24 July 2006 Form 363a - Annual Return The Berkeley Group Holdings plc Annual Report 2005 was filed at Companies Houseon 2 September 2005.Resolutions passed 1 September 2005 have been filed approving the:- 1. Section 80 authority to allot relevant securities 2. Section 95 authority regarding the disapplication of pre-emption rights 3. market purchase of its own shares 4. adoption of the amended Articles of Association 5. authority to make donations to EU political organisations Copies of these documents can be obtained from Companies House or throughCompanies House Direct at:www.direct.companieshouse.gov.ukCopies of the Annual and Interim Report & Accounts, along with furtherinformation regarding the Company and its activities are available on thefollowing website:www.berkeleygroup.co.ukThe Berkeley Group Holdings plc Annual Report 2006, Notice of AGM 2006 and Formof Proxy 2006 were filed with the UKLA Document Viewing Facility on 31 July2006.In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst theinformation referred to in this update was correct at the time the informationwas published, some information may now be out of date.Sandra MassieAssistant Company Secretary8 August 2006ENDTHE BERKELEY GROUP HOLDINGS PLCRelated Shares:
Berkeley Group