24th Apr 2007 11:50
The Berkeley Group Holdings plc ("the Company") Result of EGM
The Berkeley Group Holdings plc is pleased to announce that at its EGM held earlier today the resolution proposing the investment of up to ‚£175 million in three new joint venture companies by The Berkeley Group plc on the terms and conditions in the joint venture shareholder agreements dated 1st April 2007 between The Berkeley Group plc and Saad Investments Company Limited, as set out in the circular to the Company's shareholders dated 5th April 2007 and with such non-material amendments thereto as the directors of the Company (or any duly constituted committee thereof) may consider appropriate, was 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 Resolution Votes % Votes % Votes % Votes 1 63,856,596 99.93 22,747 0.04 18,547 0.03 151,238
NB: Percentage of Votes cast excludes Withheld votes
Sandra MassieAssistant Company Secretary24 April 2007
THE BERKELEY GROUP HOLDINGS PLCRelated Shares:
Berkeley Group