Last checked at 2 Aug 2021 15:30
2 August 2021
The Berkeley Group Holdings plc
(the "Company")
Notice of Annual General Meeting
The Berkeley Group Holdings plc announces that the 2021 Notice of Annual General Meeting (the "2021 AGM Notice"), including the shareholder circular in respect of the proposed return of cash at Appendix 2 of the 2021 AGM Notice, has today been posted or otherwise made available to shareholders.
In accordance with Listing Rule 9.6.1, a copy of the above document has been uploaded to the National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The 2021 AGM Notice is also available on the Company's website at:
www.berkeleygroup.co.uk/investor-information/corporate-governance
and in hard copy upon request to the Company Secretary, The Berkeley Group Holdings plc, Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.
A copy of the Company's 2021 Annual Report and Accounts was previously made available on the Company's website, as announced on 30 July 2021, at the following location:
www.berkeleygroup.co.uk/about-us/investor-information/annual-report.
The Company's 2021 Annual General Meeting (the "2021 AGM") will be held on 3 September 2021 at 11.00 am at Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG.
At the 2021 AGM, it is proposed that the Company's Articles of Association are amended with effect from conclusion of the meeting. The full terms of the proposed amendments are set out in the 2021 AGM Notice and copies of the new articles of association and blacklined articles of association showing the changes from the current articles of association are available for inspection at Herbert Smith Freehills LLP, Exchange House, Primrose Street, London, EC2A 2EG and, on the date of the 2021 AGM, at Herbert Smith Freehills LLP, Exchange House, Primrose Street, London, EC2A 2EG from at least 15 minutes before the commencement of the meeting until its conclusion.
Ann Dibben
Company Secretary
The Berkeley Group Holdings plc
Tel: 01932 868555
Tim Robertson
Novella Communications
Tel: 020 3151 7008
LEI: 2138009OQSSLVVHQAL78
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