Last checked at 4 Sep 2009 16:00
The Berkeley Group Holdings plc (the "Company")
Annual Information Update for the 12 months up to and including 4 September 2009.
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
1. Regulatory announcements
The following regulatory announcements have been made via a Regulatory Information Service.
| Date of Announcement | Headline of Announcement |
| 21.8.2009 | Holding(s) in Company |
| 14.8.2009 | Holding(s) in Company |
| 12.8.2009 | Annual Report and Accounts and Notice of AGM |
| 10.8.2009 | Director/PDMR Shareholding |
| 3.8.2009 | Holding(s) in Company |
| 31.7.2009 | Holding(s) in Company |
| 24.7.2009 | Holding(s) in Company |
| 22.7.2009 | Holding(s) in Company |
| 22.7.2009 | Holding(s) in Company |
| 17.7.2009 | Holding(s) in Company |
| 30.6.2009 | Director/PDMR Shareholding |
| 26.6.2009 | Directorate Change |
| 26.6.2009 | Final Results |
| 25.6.2009 | Holding(s) in Company |
| 25.6.2009 | Holding(s) in Company |
| 23.6.2009 | Holding(s) in Company |
| 23.6.2009 | Holding(s) in Company |
| 19.6.2009 | Holding(s) in Company |
| 16.6.2009 | Holding(s) in Company |
| 16.6.2009 | Holding(s) in Company |
| 15.6.2009 | Holding(s) in Company |
| 12.6.2009 | Holding(s) in Company |
| 11.6.2009 | Holding(s) in Company |
| 10.6.2009 | Holding(s) in Company |
| 27.5.2009 | Notice of Results |
| 19.5.2009 | Holding(s) in Company |
| 30.4.2009 | Total Voting Rights |
| 28.4.2009 | Additional Listing |
| 28.4.2009 | Director/PDMR Shareholding |
| 17.4.2009 | Director/PDMR Shareholding |
| 15.4.2009 | Result of EGM |
| 31.3.2009 | Total Voting Rights |
| 30.3.2009 | Notice of EGM |
| 26.2.2009 | Results of Placing |
| 26.2.2009 | Placing and Interim Management Statement |
| 11.2.2009 | Holding(s) in Company |
| 5.2.2009 | Holding(s) in Company |
| 3.2.2009 | Holding(s) in Company |
| 27.1.2009 | Holding(s) in Company |
| 2.1.2009 | Blocklisting - Interim Review |
| 2.1.2009 | Holding(s) in Company |
| 16.12.2008 | Holding(s) in Company |
| 16.12.2008 | Director/PDMR Shareholding |
| 16.12.2008 | Director/PDMR Shareholding |
| 5.12.2008 | Interim Results |
| 25.11.2008 | Director/PDMR Shareholding |
| 24.11.2008 | Director/PDMR Shareholding |
| 21.11.2008 | Director/PDMR Shareholding |
| 21.11.2008 | Director/PDMR Shareholding |
| 21.11.2008 | Director/PDMR Shareholding |
| 18.11.2008 | Director/PDMR Shareholding |
| 5.11.2008 | Notice of Results |
| 29.10.2008 | Director/PDMR Shareholding |
| 29.10.2008 | Holding(s) in Company |
| 28.10.2008 | Director/PDMR Shareholding |
| 27.10.2008 | Director/PDMR Shareholding |
| 13.10.2008 | Director/PDMR Shareholding |
| 13.10.2008 | Director/PDMR Shareholding |
| 16.9.2008 | Interim Management Statement |
| 4.9.2008 | Annual Information Update |
Details of all regulatory announcements for The Berkeley Group Holdings plc can be found on the prices page of the London Stock Exchange website at:
www.londonstockexchange.com
and in the News section of the Company's website at:
www.berkeleygroup.co.uk
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies.
| Date Filed | Form |
| 23 July 2009 | Form 363a - Annual Return |
| 20 April 2009 | Form 122 - Redemption of 2010 B Shares |
| 3 March 2009 | Form 88(2) - Return of Allotment of Shares |
| 19 February 2009 | Form 288a - Appointment of Secretary |
| 19 February 2009 | Form 288b - Resignation of Secretary |
| 1 October 2008 | New Articles of Association, as adopted at the Company's AGM on 28 August 2008 |
| 5 September 2008 | The Berkeley Group Holdings plc Annual Report 2008 |
Resolutions passed 28 August 2008 have been filed approving the:-
adoption of new Articles of Association of the Company
amendment of the Berkeley Group Holdings plc 2004(b) Long Term Incentive Plan
Section 80 authority to allot relevant securities
authority of the directors to allot relevant securities in relation to the 2004 (b) LTIP
Section 95 authority regarding the disapplication of pre-emption rights
authority to disapply pre-emption rights in relation to the 2004 (b) LTIP
authority to make market purchases of its own shares
authority to make donations to EU political organisations and incur EU political expenditure
Resolutions passed 15 April 2009 have been filed approving the:-
amendment to the rights attaching to the 2010 B shares to permit their early redemption
renewal of the Section 95 authority regarding the disapplication of pre-emption rights
Copies of these documents can be obtained from Companies House or through Companies House Direct at:
www.direct.companieshouse.gov.uk
Copies of the Annual and Interim Report & Accounts, along with further information regarding the Company and its activities are available on the following website:
www.berkeleygroup.co.uk
3. Documents filed at The Document Viewing Facility, UK Listing Authority
| Date Filed | Document |
| 11.8.2009 | Annual Report 2009 |
| 11.8.2009 | Notice of AGM 2009 |
| 11.8.2009 | Form of Proxy 2009 |
| 11.8.2009 | New Articles of Association |
| 15.4.2009 | EGM Resolutions passed 15 April 2009 |
In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to in this update was correct at the time the information was published, some information may now be out of date.
Richard Stearn
Company Secretary
4 September 2009