TIDMBKG
RNS Number : 1071J
Berkeley Group Holdings (The) PLC
06 September 2016
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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