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8 Sep 2015 13:14
The Berkeley Group Holdings plc
2015 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 | ||||
Resolution | Votes | % | Votes | % | Votes | % | Votes |
1 | 91,454,483 | 99.55 | 45,447 | 0.05 | 367,802 | 0.40 | 3,423,555 |
2 | 78,082,883 | 85.43 | 44,909 | 0.05 | 13,276,012 | 14.52 | 3,887,483 |
3 | 86,054,489 | 92.64 | 45,149 | 0.05 | 6,785,788 | 7.31 | 2,405,861 |
4 | 93,371,780 | 98.30 | 45,149 | 0.05 | 1,563,325 | 1.65 | 311,033 |
5 | 93,247,518 | 98.17 | 45,149 | 0.05 | 1,687,242 | 1.78 | 311,378 |
6 | 93,369,530 | 98.30 | 48,447 | 0.05 | 1,562,777 | 1.65 | 310,533 |
7 | 93,372,530 | 98.30 | 45,149 | 0.05 | 1,563,075 | 1.65 | 310,533 |
8 | 94,508,751 | 99.50 | 48,447 | 0.05 | 423,556 | 0.45 | 310,533 |
9 | 94,639,015 | 99.64 | 45,447 | 0.05 | 296,292 | 0.31 | 310,533 |
10 | 92,310,807 | 99.37 | 45,447 | 0.05 | 536,687 | 0.58 | 2,398,346 |
11 | 93,442,460 | 98.38 | 45,207 | 0.05 | 1,492,837 | 1.57 | 310,783 |
12 | 90,041,896 | 94.80 | 45,207 | 0.05 | 4,893,151 | 5.15 | 311,033 |
13 | 94,517,550 | 99.51 | 45,207 | 0.05 | 417,862 | 0.44 | 310,668 |
14 | 94,523,932 | 99.51 | 43,006 | 0.05 | 413,586 | 0.44 | 310,763 |
15 | 93,172,912 | 98.09 | 42,766 | 0.05 | 1,765,076 | 1.86 | 310,533 |
16 | 92,543,934 | 99.83 | 43,006 | 0.05 | 113,650 | 0.12 | 2,590,697 |
17 | 94,667,865 | 99.67 | 42,758 | 0.05 | 269,220 | 0.28 | 311,444 |
18 | 92,032,703 | 97.30 | 44,219 | 0.05 | 2,506,341 | 2.65 | 708,024 |
19 | 94,835,182 | 99.85 | 44,219 | 0.05 | 98,709 | 0.10 | 313,177 |
20 | 94,596,733 | 99.59 | 43,979 | 0.05 | 339,831 | 0.36 | 310,744 |
21 | 94,537,093 | 99.54 | 42,468 | 0.04 | 395,292 | 0.42 | 316,434 |
22 | 87,277,477 | 91.89 | 44,219 | 0.05 | 7,658,527 | 8.06 | 311,064 |
23 | 91,378,191 | 97.25 | 43,979 | 0.05 | 2,540,084 | 2.70 | 1,328,997 |
24 | 92,238,646 | 97.27 | 43,979 | 0.05 | 2,539,690 | 2.68 | 468,936 |
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 www.Hemscott.com/nsm.do.
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