Result of AGM
August 22 2003 - 9:14AM
UK Regulatory
RNS Number:9757O
Berkeley Group PLC
22 August 2003
22 August 2003
THE BERKELEY GROUP PLC
Result of AGM
The Berkeley Group 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.
RESOLUTION IN FAVOUR DISCRETIONARY AGAINST WITHHELD
NUMBER
VOTES %* VOTES %* VOTES %* VOTES
1 91,530,393 97.61 22,694 0.02 2,222,167 2.37 1,007,462
2 94,746,854 99.98 22,694 0.02 200 0 12,968
3 93,631,805 99.1 25,094 0.03 823,300 0.87 302,517
4 93,590,428 99.06 24,494 0.02 865,277 0.92 302,517
5 87,492,114 98.12 24,094 0.03 1,651,024 1.85 5,615,484
6 50,383,235 70.82 24,894 0.03 20,735,953 29.15 23,638,634
7 90,036,921 98.73 31,272 0.03 1,130,786 1.24 3,583,737
8 94,558,136 99.96 34,683 0.04 4,029 0 185,868
9 94,414,298 99.81 180,406 0.19 2,144 0 185,868
10 94,735,628 99.96 33,283 0.04 837 0 12,968
11 91,510,293 99.27 41,722 0.04 634,254 0.69 2,596,447
* percentage of Votes cast excludes Withheld votes
TOTAL NUMBER OF VOTES CAST BY PROXY: 94,782,716
For Further Information
Please contact: Smithfield Financial - 0207 360 4900
John Antcliffe
Rupert Trefgarne
This information is provided by RNS
The company news service from the London Stock Exchange
END
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