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Notice of EGM

5th Apr 2007 17:32

The Berkeley Group Holdings plc ("the Company") Proposed investment with Saad Investments Company Limited in three new joint venture companies Documents available for inspection

The Company announces, following the press release dated 2 April 2007, that the Circular to Shareholders and Notice of Extraordinary General Meeting was posted to shareholders on 5 April 2007.

Copies of these documents have been submitted to the UK Listing Authority and are available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS

The Company's Extraordinary General Meeting will be held on 24 April 2007 at 11.00 am at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

Sandra MassieAssistant Company Secretary5 April 2007

THE BERKELEY GROUP HOLDINGS PLC

Related Shares:

Berkeley Group
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