6th Sep 2016 14:30
The Berkeley Group Holdings plc
2016 Annual General Meeting ("AGM")
Results of AGM
The Berkeley Group Holdings plc is pleased to announce that at its AGM held earlier today, all resolutions were passed on a show of hands.
A breakdown of proxy votes lodged prior to the AGM is set out below.
In Favour | Discretion | Against | Withheld | Total votes | ||||
Resolution | Votes | % | Votes | % | Votes | % | Votes | validly cast |
1 | 95,269,232 | 99.76 | 53,293 | 0.06 | 169,260 | 0.18 | 2,058,034 | 95,491,785 |
2 | 85,086,210 | 87.27 | 29,689 | 0.03 | 12,379,709 | 12.70 | 30,997 | 97,495,608 |
3 | 87,976,877 | 91.96 | 52,111 | 0.05 | 7,639,267 | 7.99 | 1,881,564 | 95,668,255 |
4 | 95,984,491 | 98.41 | 52,361 | 0.05 | 1,504,890 | 1.54 | 8,077 | 97,541,742 |
5 | 95,523,119 | 97.93 | 52,601 | 0.05 | 1,966,022 | 2.02 | 8,077 | 97,541,742 |
6 | 95,523,753 | 97.93 | 52,601 | 0.05 | 1,965,718 | 2.02 | 7,747 | 97,542,072 |
7 | 95,524,439 | 97.94 | 52,601 | 0.05 | 1,964,048 | 2.01 | 8,297 | 97,541,088 |
8 | 95,521,308 | 97.93 | 54,435 | 0.06 | 1,964,718 | 2.01 | 9,358 | 97,540,461 |
9 | 94,085,212 | 96.46 | 52,601 | 0.05 | 3,402,721 | 3.49 | 9,284 | 97,540,534 |
10 | 97,402,967 | 99.86 | 52,601 | 0.05 | 85,859 | 0.09 | 8,392 | 97,541,427 |
11 | 97,400,026 | 99.86 | 52,361 | 0.05 | 89,429 | 0.09 | 8,003 | 97,541,816 |
12 | 93,686,176 | 96.04 | 54,777 | 0.06 | 3,800,862 | 3.90 | 8,003 | 97,541,815 |
13 | 88,286,468 | 92.19 | 52,361 | 0.05 | 7,427,171 | 7.76 | 1,783,818 | 95,766,000 |
14 | 94,451,348 | 96.84 | 52,361 | 0.05 | 3,037,237 | 3.11 | 8,872 | 97,540,946 |
15 | 97,397,838 | 99.86 | 52,461 | 0.05 | 90,978 | 0.09 | 8,542 | 97,541,277 |
16 | 97,076,113 | 99.89 | 52,351 | 0.05 | 59,406 | 0.06 | 361,949 | 97,187,870 |
17 | 97,309,518 | 99.94 | 53,243 | 0.05 | 5,901 | 0.01 | 181,157 | 97,368,662 |
18 | 91,881,838 | 94.22 | 52,601 | 0.05 | 5,590,115 | 5.73 | 25,265 | 97,524,554 |
19 | 96,756,754 | 99.56 | 54,817 | 0.06 | 372,418 | 0.38 | 365,830 | 97,183,989 |
20 | 94,341,769 | 97.32 | 54,227 | 0.06 | 2,539,793 | 2.62 | 614,030 | 96,935,789 |
21 | 96,021,782 | 99.43 | 52,301 | 0.05 | 506,931 | 0.52 | 968,805 | 96,581,014 |
22 | 88,135,737 | 91.26 | 52,351 | 0.05 | 8,394,893 | 8.69 | 966,837 | 96,582,981 |
23 | 94,586,141 | 97.77 | 52,334 | 0.05 | 2,106,030 | 2.18 | 805,314 | 96,744,505 |
NB: Percentage of Votes cast exclude Withheld votes.
In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.
For further information please contact:
Novella Communications Tel: 020 3151 7008
Tim Robertson
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