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BKG Berkeley Group Holdings (the) Plc

4,682.00
58.00 (1.25%)
23 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Berkeley Group Holdings (the) Plc LSE:BKG London Ordinary Share GB00BLJNXL82 ORD 5.4141P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  58.00 1.25% 4,682.00 4,672.00 4,676.00 4,674.00 4,622.00 4,658.00 206,723 16:35:01
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Operative Builders 2.55B 465.7M 4.3893 10.65 4.96B

Berkeley Group Holdings (The) PLC Result of AGM (1071J)

06/09/2016 2:30pm

UK Regulatory


Berkeley (LSE:BKG)
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From Apr 2019 to Apr 2024

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TIDMBKG

RNS Number : 1071J

Berkeley Group Holdings (The) PLC

06 September 2016

The Berkeley Group Holdings plc

2016 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      Total 
                                                                                           votes 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
 Resolution     Votes        %       Votes       %       Votes        %       Votes      validly 
                                                                                           cast 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     1        95,269,232   99.76       53,293   0.06      169,260    0.18   2,058,034   95,491,785 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     2        85,086,210   87.27       29,689   0.03   12,379,709   12.70      30,997   97,495,608 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     3        87,976,877   91.96       52,111   0.05    7,639,267    7.99   1,881,564   95,668,255 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     4        95,984,491   98.41       52,361   0.05    1,504,890    1.54       8,077   97,541,742 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     5        95,523,119   97.93       52,601   0.05    1,966,022    2.02       8,077   97,541,742 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     6        95,523,753   97.93       52,601   0.05    1,965,718    2.02       7,747   97,542,072 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     7        95,524,439   97.94       52,601   0.05    1,964,048    2.01       8,297   97,541,088 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     8        95,521,308   97.93       54,435   0.06    1,964,718    2.01       9,358   97,540,461 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     9        94,085,212   96.46       52,601   0.05    3,402,721    3.49       9,284   97,540,534 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     10       97,402,967   99.86       52,601   0.05       85,859    0.09       8,392   97,541,427 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     11       97,400,026   99.86       52,361   0.05       89,429    0.09       8,003   97,541,816 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     12       93,686,176   96.04       54,777   0.06    3,800,862    3.90       8,003   97,541,815 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     13       88,286,468   92.19       52,361   0.05    7,427,171    7.76   1,783,818   95,766,000 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     14       94,451,348   96.84       52,361   0.05    3,037,237    3.11       8,872   97,540,946 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     15       97,397,838   99.86       52,461   0.05       90,978    0.09       8,542   97,541,277 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     16       97,076,113   99.89       52,351   0.05       59,406    0.06     361,949   97,187,870 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     17       97,309,518   99.94       53,243   0.05        5,901    0.01     181,157   97,368,662 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     18       91,881,838   94.22       52,601   0.05    5,590,115    5.73      25,265   97,524,554 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     19       96,756,754   99.56       54,817   0.06      372,418    0.38     365,830   97,183,989 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     20       94,341,769   97.32       54,227   0.06    2,539,793    2.62     614,030   96,935,789 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     21       96,021,782   99.43       52,301   0.05      506,931    0.52     968,805   96,581,014 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     22       88,135,737   91.26       52,351   0.05    8,394,893    8.69     966,837   96,582,981 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
     23       94,586,141   97.77       52,334   0.05    2,106,030    2.18     805,314   96,744,505 
-----------  -----------  ------  -----------  -----  -----------  ------  ----------  ----------- 
 

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 http://www.morningstar.co.uk/uk/NSM.

For further information please contact:

   Novella Communications                    Tel: 020 3151 7008 

Tim Robertson

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGLFMJTMBBMBLF

(END) Dow Jones Newswires

September 06, 2016 09:30 ET (13:30 GMT)

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