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Berkeley Grp Hlds - Result of AGM

RNS Number : 1009Y
Berkeley Group Holdings (The) PLC
04 September 2020
 

4 September 2020

 

The Berkeley Group Holdings plc

(the "Company")

 

2020 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 4 September 2020 are:

 

Resolution

Votes FOR

%

Votes AGAINST

%

Total Votes Validly Cast

% of ISC voted

Withheld Votes

1

85,019,281

98.40%

1,381,919

1.60%

86,401,200

68.73%

1,139,851

2

78,731,702

91.77%

7,065,281

8.23%

85,796,983

68.25%

1,744,068

3

84,454,922

96.67%

2,907,035

3.33%

87,361,957

69.50%

179,094

4

86,564,717

98.91%

953,177

1.09%

87,517,894

69.62%

23,158

5

85,680,525

97.90%

1,837,369

2.10%

87,517,894

69.62%

23,158

6

86,380,593

98.70%

1,137,301

1.30%

87,517,894

69.62%

23,158

7

86,380,640

98.70%

1,137,254

1.30%

87,517,894

69.62%

23,158

8

85,142,409

97.29%

2,375,343

2.71%

87,517,752

69.62%

23,300

9

86,490,591

98.83%

1,027,222

1.17%

87,517,813

69.62%

23,239

10

86,945,860

99.35%

571,923

0.65%

87,517,783

69.62%

23,269

11

59,911,591

78.42%

16,491,132

21.58%

76,402,723

60.78%

11,138,328

12

86,453,478

98.78%

1,064,266

1.22%

87,517,744

69.62%

23,158

13

86,946,090

99.35%

571,623

0.65%

87,517,713

69.62%

23,189

14

86,380,525

98.70%

1,137,219

1.30%

87,517,744

69.62%

23,158

15

85,977,447

98.24%

1,540,336

1.76%

87,517,783

69.62%

23,269

16

85,666,657

97.88%

1,851,087

2.12%

87,517,744

69.62%

23,158

17

87,302,375

99.75%

215,369

0.25%

87,517,744

69.62%

23,158

18

87,315,698

99.91%

75,129

0.09%

87,390,827

69.52%

150,225

19

87,512,562

99.99%

5,194

0.01%

87,517,756

69.62%

23,296

20

81,084,300

92.63%

6,455,325

7.37%

87,539,625

69.64%

1,427

21

87,347,986

99.99%

9,128

0.01%

87,357,114

69.49%

183,938

22

85,301,817

97.65%

2,055,469

2.35%

87,357,286

69.49%

183,765

23

86,668,935

99.07%

810,217

0.93%

87,479,152

69.59%

61,899

24

86,293,639

98.60%

1,224,122

1.40%

87,517,761

69.62%

23,291

25

78,933,548

90.19%

8,584,042

9.81%

87,517,590

69.62%

23,461

 

Notes:

 

1.       The Company appreciates the support given for the re-election of Adrian Li (Resolution 11).  As previously advised, Adrian Li will be stepping down as a Non-Executive Director of the Company ahead of its 2021 AGM.  Adrian has made a substantial contribution during his seven years of service since joining the Board in 2013 and consistently demonstrates sustained commitment and availability.  As a Hong Kong national and resident with global banking experience as well as legal and financial qualifications, Adrian brings a uniquely diverse insight to the Board and provides invaluable insight into Far Eastern and emerging markets and supply chains.  Adrian devotes significant time to Berkeley outside Board meetings and contributes strongly during ad hoc periods of increased activity, as has been notably evident during recent times of unprecedented and increased challenge during Covid-19 and following the death of the Company's Chairman and founder.  The Board is grateful for Adrian's strong and consistent commitment and contribution.  The Company is currently in the process of identifying a successor for Adrian, and will be seeking to match as closely as possible the very special and almost unique skills, attributes and diversity that Adrian continues to bring to Berkeley during his tenure.

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 2 September 2020 (excluding shares held in Treasury) was 125,706,982.  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:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.  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:

 

Ann Dibben                                         Tel: 01932 868 555

Company Secretary

The Berkeley Group Holdings plc

 

Novella Communications                   Tel: 020 3151 7008

Tim Robertson                       

 

 

 

LEI:      2138009OQSSLVVHQAL78

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Quick facts: Berkeley Group

Price: 4001

Market: LSE
Market Cap: £5.02 billion
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