Last checked at 8 Sep 2023 12:55
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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 FOR1 | % | Votes AGAINST | % | Total Votes Validly Cast (excluding withheld) | % of ISC Voted | Withheld Votes2 |
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