Result of AGM

1st Sep 2006 13:00

Berkeley Group Holdings (The) PLC01 September 2006 1 SEPTEMBER 2006 The Berkeley Group Holdings plc Results of AGM The Berkeley Group Holdings plc is pleased to announce that at its AGM heldearlier today, all resolutions were passed on a show of hands. A breakdown ofproxy votes lodged prior to the AGM is set out below. +-----------+-----------+------+----------+-----+----------+-----+----------+| | In Favour | Discretion | Against |Withheld |+-----------+-----------+------+----------+-----+----------+-----+----------+|Resolution |Votes |% |Votes |% |Votes |% |Votes |+-----------+-----------+------+----------+-----+----------+-----+----------+| 1 |93,276,648 |99.99 | 5,234 |0.01 | 0 |0.00 |1,095,325 |+-----------+-----------+------+----------+-----+----------+-----+----------+| 2 |89,376,129 |96.12 | 4,936 |0.01 |3,596,998 |3.87 |1,399,144 |+-----------+-----------+------+----------+-----+----------+-----+----------+| 3 |92,665,081 |98.18 | 5,287 |0.01 |1,705,984 |1.81 | 855 |+-----------+-----------+------+----------+-----+----------+-----+----------+| 4 |92,664,432 |98.18 | 5,936 |0.01 |1,705,984 |1.81 | 855 |+-----------+-----------+------+----------+-----+----------+-----+----------+| 5 |92,497,269 |98.01 | 5,833 |0.01 |1,873,115 |1.98 | 990 |+-----------+-----------+------+----------+-----+----------+-----+----------+| 6 |93,089,403 |98.94 | 6,644 |0.01 | 990,261 |1.05 | 290,899 |+-----------+-----------+------+----------+-----+----------+-----+----------+| 7 |93,572,405 |99.29 | 10,534 |0.01 | 660,613 |0.70 | 133,655 |+-----------+-----------+------+----------+-----+----------+-----+----------+| 8 |93,562,647 |99.13 | 4,936 |0.01 | 807,819 |0.86 | 1,805 |+-----------+-----------+------+----------+-----+----------+-----+----------+| 9 |92,046,143 |97.53 | 4,936 |0.01 |2,324,323 |2.46 | 1,805 |+-----------+-----------+------+----------+-----+----------+-----+----------+| 10 |94,314,471 |99.93 | 4,936 |0.01 | 55,850 |0.06 | 1,950 |+-----------+-----------+------+----------+-----+----------+-----+----------+| 11 |93,764,694 |99.42 | 4,936 |0.01 | 538,665 |0.57 | 68,912 |+-----------+-----------+------+----------+-----+----------+-----+----------+| 12 |94,038,501 |99.64 | 4,936 |0.01 | 333,670 |0.35 | 100 |+-----------+-----------+------+----------+-----+----------+-----+----------+| 13 |92,067,203 |97.55 | 37,236 |0.04 |2,272,493 |2.41 | 275 |+-----------+-----------+------+----------+-----+----------+-----+----------+| 14 |92,419,168 |97.93 | 6,192 |0.01 |1,947,574 |2.06 | 4,273 |+-----------+-----------+------+----------+-----+----------+-----+----------+ NB: Percentage of Votes cast exclude Withheld votes. For further information please contact: Sofia Rehman Cardew Group T: 020 7930 0777Tim Robertson This information is provided by RNS The company news service from the London Stock Exchange

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