23rd Feb 2017 15:32
The Berkeley Group Holdings plc
2017 Extraordinary General Meeting ("EGM")
Results of EGM
The Berkeley Group Holdings plc is pleased to announce that at its EGM held earlier today, all resolutions were passed on a show of hands.
A breakdown of proxy votes lodged prior to the EGM is set out below.
In Favour | Discretion | Against | Withheld | Total votes | ||||
Resolution | Votes | % | Votes | % | Votes | % | Votes | validly cast |
1 | 95,192,980 | 97.18 | 28,119 | 0.03 | 2,737,132 | 2.79 | 1,774,458 | 97,958,231 |
2 | 91,374,605 | 93.28 | 28,119 | 0.03 | 6,553,597 | 6.69 | 1,776,368 | 97,956,321 |
3 | 96,617,897 | 99.49 | 28,119 | 0.03 | 464,939 | 0.48 | 2,621,617 | 97,110,955 |
4 | 99,102,371 | 99.75 | 28,119 | 0.03 | 218,147 | 0.22 | 384,052 | 99,348,637 |
Notes:
1. The number of Ordinary Shares in issue at close of business on 21 February 2017 (excluding shares held in Treasury) was 138,522,983. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.
2. Copies of the resolutions passed will shortly be available for inspection on the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.
3. The full text of the resolutions can be found in the Notice of Extraordinary Meeting which can be located in the Investor Information section of the Company's website www.berkeleygroup.co.uk.
For further information please contact:
Gemma Parsons Tel: 01932 868 555
Company Secretary
The Berkeley Group Holdings plc
Novella Communications Tel: 020 3151 7008
Tim Robertson
23 February 2017
Related Shares:
Berkeley Group