8th Sep 2010 11:46
The Berkeley Group Holdings plc
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 |
|
Resolution |
Votes |
% |
Votes |
% |
Votes |
% |
Votes |
|
1 |
97,636,183 |
99.83 |
10,094 |
0.01 |
153,201 |
0.16 |
195,867 |
|
2 |
93,698,649 |
95.62 |
10,094 |
0.01 |
4,282,012 |
4.37 |
4,590 |
|
3 |
97,390,768 |
99.38 |
10,094 |
0.01 |
594,483 |
0.61 |
0 |
|
4 |
97,097,583 |
99.08 |
10,094 |
0.01 |
887,668 |
0.91 |
0 |
|
5 |
97,409,275 |
99.40 |
10,094 |
0.01 |
575,476 |
0.59 |
500 |
|
6 |
58,711,402 |
98.70 |
10,094 |
0.02 |
758,837 |
1.28 |
38,515,012 |
|
7 |
97,087,199 |
99.07 |
10,094 |
0.01 |
898,052 |
0.92 |
0 |
|
8 |
94,023,267 |
96.97 |
10,094 |
0.01 |
2,925,310 |
3.02 |
1,036,674 |
|
9 |
95,239,299 |
97.38 |
10,094 |
0.01 |
2,548,885 |
2.61 |
197,067 |
|
10 |
97,323,885 |
99.77 |
10,294 |
0.01 |
216,389 |
0.22 |
444,777 |
|
11 |
96,434,866 |
98.41 |
10,294 |
0.01 |
1,545,088 |
1.58 |
5,097 |
|
12 |
95,269,208 |
98.27 |
10,294 |
0.01 |
1,666,307 |
1.72 |
1,049,536 |
|
13 |
97,972,048 |
99.98 |
10,919 |
0.01 |
9,145 |
0.01 |
3,233 |
|
14 |
97,934,094 |
99.94 |
10,294 |
0.01 |
50,957 |
0.05 |
0 |
|
15 |
97,442,485 |
99.70 |
10,919 |
0.01 |
279,278 |
0.29 |
262,663 |
|
16 |
95,944,514 |
98.16 |
10,294 |
0.01 |
1,792,270 |
1.83 |
248,267 |
NB: Percentage of Votes cast exclude Withheld votes.
For further information please contact:
Catherine Maitland Cardew Group T: 020 7930 0777
Tim Robertson
Related Shares:
Berkeley Group