Last checked at 3 Sep 2010 16:56
The Berkeley Group Holdings plc (the "Company")
Annual Information Update for the 12 months up to and including 3 September 2010.
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 |
|
|
|
| 31.8.2010 | Total Voting Rights |
| 25.8.2010 | Transaction in Own Shares |
| 24.8.2010 | Transaction in Own Shares |
| 24.8.2010 | Transaction in Own Shares |
| 20.8.2010 | Transaction in Own Shares |
| 19.8.2010 | Transaction in Own Shares |
| 18.8.2010 | Transaction in Own Shares |
| 17.8.2010 | Transaction in Own Shares |
| 16.8.2010 | Transaction in Own Shares |
| 13.8.2010 | Transaction in Own Shares |
| 12.8.2010 | Transaction in Own Shares |
| 10.8.2010 | Annual Report and Accounts and Notice of AGM |
| 6.8.2010 | Holding(s) in Company |
| 5.8.2010 | Holding(s) in Company |
| 5.8.2010 | Holding(s) in Company |
| 30.7.2010 | Total Voting Rights |
| 23.7.2010 | Holding(s) in Company |
| 22.7.2010 | Directorate Change |
| 20.7.2010 | Transaction in Own Shares |
| 2.7.2010 | Transaction in Own Shares |
| 1.7.2010 | Holding(s) in Company |
| 1.7.2010 | Transaction in Own Shares |
| 30.6.2010 | Voting Rights and Capital |
| 30.6.2010 | Director/PDMR Shareholding |
| 30.6.2010 | Director/PDMR Shareholding |
| 30.6.2010 | Director/PDMR Shareholding |
| 30.6.2010 | Transaction in Own Shares |
| 29.6.2010 | Director/PDMR Shareholding |
| 29.6.2010 | Transaction in Own Shares |
| 29.6.2010 | Director/PDMR Shareholding |
| 25.6.2010 | Final Results |
| 14.6.2010 | Holding(s) in Company |
| 9.6.2010 | Notice of Results |
| 20.5.2010 | Holding(s) in Company |
| 13.4.2010 | Holding(s) in Company |
| 18.3.2010 | Interim Management Statement |
| 8.3.2010 | Director/PDMR Shareholding |
| 26.2.2010 | Director/PDMR Shareholding |
| 25.2.2010 | Director/PDMR Shareholding |
| 24.2.2010 | Holding(s) in Company |
| 16.2.2010 | Director/PDMR Shareholding |
| 12.2.2010 | Director/PDMR Shareholding |
| 8.2.2010 | Director/PDMR Shareholding |
| 4.12.2009 | Half Yearly Report |
| 10.11.2009 | Notice of Results |
| 1.10.2009 | Holding(s) in Company |
| 30.9.2009 | Total Voting Rights |
| 24.9.2009 | Holding(s) in Company |
| 16.9.2009 | Additional Listing |
| 11.9.2009 | Board Changes |
| 11.9.2009 | Director/PDMR Shareholding |
| 10.9.2009 | AGM Documents Available for Inspection |
| 9.9.2009 | Result of AGM |
| 9.9.2009 | Interim Management Statement |
| 4.9.2009 | 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 |
|
|
|
| 3 August 2010 | Form AR01 - Annual Return |
| 24 September 2009 | The Berkeley Group Holdings plc Annual Report 2009 |
| 10 September 2009 | Form 288a - Appointment of Director |
| 10 September 2009 | Form 288a - Appointment of Director |
| 10 September 2009 | New Articles of Association, as adopted at the Company's AGM on 9 September 2009 |
Resolutions passed 9 September 2009 have been filed approving the:-
1. adoption of new Articles of Association of the Company
2. Section 80 authority to allot relevant securities
3. authority of the directors to allot relevant securities in relation to the 2004(b) LTIP and 2009 LTIP
4. Section 95 authority regarding the disapplication of pre-emption rights
5. authority to disapply pre-emption rights in relation to the 2004(b) LTIP and 2009 LTIP
6. authority to make market purchases of its own shares
7. authority to make donations to EU political organisations and incur EU political expenditure
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 |
|
|
|
| 9.8.2010 | Annual Report 2010 |
| 9.8.2010 | Notice of AGM 2010 |
| 9.8.2010 | Shareholder Proxy Form 2010 |
| 9.8.2010 | New Articles of Association |
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
3 September 2010