Source - RNS
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
 
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