TIDMBKG
RNS Number : 9003L
Berkeley Group Holdings (The) PLC
08 September 2023
8 September 2023
The Berkeley Group Holdings plc
(the "Company")
2023 Annual General Meeting ("AGM")
Results of AGM
Shareholders are informed that the results of the poll on the
resolutions put before the AGM of the Company held on 8 September
2023 are:
Resolution Votes % Votes AGAINST % Total Votes % of ISC Withheld
FOR(1) Validly Voted Votes(2)
Cast (excluding
withheld)
1 82,595,201 99.99% 756 0.01% 82,595,957 77.73% 2,250,189
----------- ------- -------------- ------- ----------------- --------- ----------
2 73,268,198 86.42% 11,510,389 13.58% 84,778,587 79.78% 67,559
----------- ------- -------------- ------- ----------------- --------- ----------
3 78,034,921 91.97% 6,809,406 8.03% 84,844,327 79.84% 1,819
----------- ------- -------------- ------- ----------------- --------- ----------
4 83,140,484 97.99% 1,703,843 2.01% 84,844,327 79.84% 1,819
----------- ------- -------------- ------- ----------------- --------- ----------
5 84,832,472 99.99% 11,855 0.01% 84,844,327 79.84% 1,819
----------- ------- -------------- ------- ----------------- --------- ----------
6 84,183,979 99.22% 660,348 0.78% 84,844,327 79.84% 1,819
----------- ------- -------------- ------- ----------------- --------- ----------
7 82,009,240 96.66% 2,835,087 3.34% 84,844,327 79.84% 1,819
----------- ------- -------------- ------- ----------------- --------- ----------
8 82,077,352 96.74% 2,766,975 3.26% 84,844,327 79.84% 1,819
----------- ------- -------------- ------- ----------------- --------- ----------
9 82,025,959 96.68% 2,818,368 3.32% 84,844,327 79.84% 1,819
----------- ------- -------------- ------- ----------------- --------- ----------
10 84,832,032 99.99% 12,157 0.01% 84,844,189 79.84% 1,957
----------- ------- -------------- ------- ----------------- --------- ----------
11 84,832,254 99.99% 12,073 0.01% 84,844,327 79.84% 1,819
----------- ------- -------------- ------- ----------------- --------- ----------
12 84,710,301 99.84% 133,499 0.16% 84,843,800 79.84% 2,346
----------- ------- -------------- ------- ----------------- --------- ----------
13 84,784,290 99.93% 59,970 0.07% 84,844,260 79.84% 1,886
----------- ------- -------------- ------- ----------------- --------- ----------
14 78,808,564 92.89% 6,036,144 7.11% 84,844,708 79.84% 1,438
----------- ------- -------------- ------- ----------------- --------- ----------
15* 81,701,124 96.30% 3,143,489 3.70% 84,844,613 79.84% 1,533
----------- ------- -------------- ------- ----------------- --------- ----------
16* 76,895,732 91.26% 7,364,909 8.74% 84,260,641 79.29% 585,505
----------- ------- -------------- ------- ----------------- --------- ----------
17* 84,563,013 99.88% 102,402 0.12% 84,665,415 79.67% 180,731
----------- ------- -------------- ------- ----------------- --------- ----------
18 81,086,311 95.57% 3,759,075 4.43% 84,845,386 79.84% 760
----------- ------- -------------- ------- ----------------- --------- ----------
19* 77,768,022 91.66% 7,077,027 8.34% 84,845,049 79.84% 1,097
----------- ------- -------------- ------- ----------------- --------- ----------
Notes:
*Special resolution
1. The votes "for" include those votes giving discretion to the Chairman.
2. A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
3. The number of Existing Ordinary Shares in issue at close of
business on 6 September 2023 was 106,266,461 (excluding shares held
in Treasury).
4. Copies of the resolutions passed will shortly be available
for inspection on the National Storage Mechanism at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The full
text of the resolutions can be found in the 2023 AGM Notice which
can be located in the Investors section of the Company's website at
the following location: www.berkeleygroup.co.uk/investors .
For further information please contact:
Ann Dibben Tel: 01932 868 555
Company Secretary
The Berkeley Group Holdings plc
Novella Communications Tel: 020 3151 7008
Tim Robertson
LEI: 2138009OQSSLVVHQAL78
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END
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