30th Mar 2009 07:00
The Berkeley Group Holdings plc ("Berkeley" or "the Company")
Notice of Extraordinary General Meeting
Berkeley announces, following the press release dated 26th February 2009, that the Circular to Shareholders and Notice of Extraordinary General Meeting were posted to shareholders on 28th March 2009.
Copies of these documents and the proposed amended Articles of Association of the Company have been submitted to the UK Listing Authority in accordance with paragraph 9.6.2 of the Listing Rules and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
The Company's Extraordinary General Meeting will be held on 15th April 2009 at 11:00am at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The purpose of the meeting is to: (i) approve the redemption of the 2010 B Shares; (ii) approve changes to the Company's Remuneration Policy and Long Term Incentive Plan; (iii) grant the directors the authority to allot shares other than on a pre-emptive basis; and (iv) approve changes to the Articles of Association.
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For further information please contact:
The Berkeley Group Holdings plc Cardew Group
A W Pidgley Tim Robertson
R C Perrins Catherine Maitland
T: 01932 868555 T: 0207 930 0777
Related Shares:
Berkeley Group