TIDMBKG
RNS Number : 8992Z
Berkeley Group Holdings (The) PLC
05 September 2018
5 September 2018
The Berkeley Group Holdings plc
(the "Company")
2018 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 5 September
2018 are:
Resolution Votes FOR % Votes AGAINST % Total votes % of Withheld
validly ISC Votes
cast voted
1 93,656,142 99.93 64,422 0.07 93,720,564 71.18 484,078
----------- ------- -------------- ------ ------------ ------- ----------
2 86,774,218 92.16 7,381,959 7.84 94,156,177 71.51 48,464
----------- ------- -------------- ------ ------------ ------- ----------
3 87,290,199 92.79 6,780,301 7.21 94,070,500 71.45 134,141
----------- ------- -------------- ------ ------------ ------- ----------
4 92,970,056 98.70 1,228,745 1.30 94,198,801 71.54 5,841
----------- ------- -------------- ------ ------------ ------- ----------
5 91,880,743 97.54 2,317,608 2.46 94,198,351 71.54 6,291
----------- ------- -------------- ------ ------------ ------- ----------
6 92,543,341 98.24 1,655,010 1.76 94,198,351 71.54 6,291
----------- ------- -------------- ------ ------------ ------- ----------
7 92,543,352 98.24 1,655,449 1.76 94,198,801 71.54 5,841
----------- ------- -------------- ------ ------------ ------- ----------
8 92,501,055 98.26 1,635,126 1.74 94,136,181 71.50 68,461
----------- ------- -------------- ------ ------------ ------- ----------
9 93,715,810 99.49 482,441 0.51 94,198,251 71.54 6,391
----------- ------- -------------- ------ ------------ ------- ----------
10 93,553,216 99.31 645,585 0.69 94,198,801 71.54 5,841
----------- ------- -------------- ------ ------------ ------- ----------
11 90,515,356 96.09 3,683,044 3.91 94,198,400 71.54 6,241
----------- ------- -------------- ------ ------------ ------- ----------
12 59,584,556 68.57 27,316,025 31.43 86,900,581 66.00 7,304,059
----------- ------- -------------- ------ ------------ ------- ----------
13 93,684,948 99.46 513,303 0.54 94,198,251 71.54 6,391
----------- ------- -------------- ------ ------------ ------- ----------
14 93,553,954 99.32 644,397 0.68 94,198,351 71.54 6,291
----------- ------- -------------- ------ ------------ ------- ----------
15 92,535,393 98.23 1,662,595 1.77 94,197,988 71.54 6,654
----------- ------- -------------- ------ ------------ ------- ----------
16 92,536,866 98.24 1,661,572 1.76 94,198,438 71.54 6,204
----------- ------- -------------- ------ ------------ ------- ----------
17 93,502,344 99.26 696,094 0.74 94,198,438 71.54 6,204
----------- ------- -------------- ------ ------------ ------- ----------
18 94,124,807 99.92 72,886 0.08 94,197,693 71.54 6,949
----------- ------- -------------- ------ ------------ ------- ----------
19 94,136,714 99.93 61,696 0.07 94,198,410 71.54 6,231
----------- ------- -------------- ------ ------------ ------- ----------
20 94,149,796 100.00 2,866 0.00 94,152,662 71.51 51,980
----------- ------- -------------- ------ ------------ ------- ----------
21 93,740,317 99.97 31,758 0.03 93,772,075 71.22 432,567
----------- ------- -------------- ------ ------------ ------- ----------
22 88,275,394 93.71 5,922,787 6.29 94,198,181 71.54 6,461
----------- ------- -------------- ------ ------------ ------- ----------
23 94,181,388 99.98 17,048 0.02 94,198,436 71.54 6,206
----------- ------- -------------- ------ ------------ ------- ----------
24 93,007,320 98.73 1,191,655 1.27 94,198,975 71.54 5,666
----------- ------- -------------- ------ ------------ ------- ----------
25 93,946,640 99.85 141,527 0.15 94,088,167 71.46 116,474
----------- ------- -------------- ------ ------------ ------- ----------
26 93,013,726 99.19 760,712 0.81 93,774,438 71.22 430,204
----------- ------- -------------- ------ ------------ ------- ----------
27 86,828,645 92.59 6,947,153 7.41 93,775,798 71.22 428,844
----------- ------- -------------- ------ ------------ ------- ----------
Notes:
1. The Board notes that votes over 27,316,025 shares,
representing 31.43% of votes validly cast, were received against
the re-election of Adrian Li (resolution 12). The Board seeks to
ensure that each Director is able to make the necessary commitment
to the delivery of their role and is satisfied that all Directors,
including Adrian Li, have sufficient capacity to meet their
commitments to The Berkeley Group. We have consulted with a number
of shareholders and proxy advisors to discuss the issues raised and
will continue to engage with shareholders on this matter.
2. Votes 'In Favour' include those votes giving discretion to the Chairman.
3. The number of Ordinary Shares in issue at close of business
on 3 September 2018 (excluding shares held in Treasury) was
131,666,329. A vote withheld is not a vote in law and is not
counted in the calculation of the proportion of votes validly
cast.
4. Copies of the resolutions passed will shortly be available
for inspection on the National Storage Mechanism at
http://www.morningstar.co.uk/uk/NSM.
5. The full text of the resolutions can be found in the Notice
of Annual General Meeting which can be located in the Investor
Information section of the Company's website
www.berkeleygroup.co.uk.
For further information please contact:
Jared Cranney Tel: 01932 868 555
Company Secretary
The Berkeley Group Holdings plc
Novella Communications Tel: 020 3151 7008
Tim Robertson
LEI: 2138009OQSSLVVHQAL78
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGLAMITMBJMBLP
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