Berkeley Group Holdings (The) PLC Notice of AGM

RNS Number : 9870Y

Berkeley Group Holdings (The) PLC

02 August 2024

 

2 August 2024

 

The Berkeley Group Holdings plc

(the "Company")

 

Notice of Annual General Meeting

 

The Company announces that the following documents have today been posted or otherwise made available to shareholders:

 

1.         2024 Annual Report and Accounts (the "2024 Annual Report"); and

 

2.         2024 Notice of Annual General Meeting (the "2024 AGM Notice").

 

In accordance with UKLR 6.4.1, a copy of the above documents have been uploaded to the National Storage Mechanism in unedited full text (and in the case of the 2024 Annual Report, in single electronic reporting format) and will shortly be available for inspection at:

 

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

 

The 2024 Annual Report and the 2024 AGM Notice are also available on the Company's website at:

 

www.berkeleygroup.co.uk/investors/annual-report and

www.berkeleygroup.co.uk/investors/corporate-governance

 

and in hard copy upon request to the Company Secretary, The Berkeley Group Holdings plc, Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

 

The Company's 2024 Annual General Meeting will be held on 6 September 2024 at 11:00 am at the offices of Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG.

 

 

 

Victoria Mee

Company Secretary

The Berkeley Group Holdings plc

Tel: [phone]

 

Tim Robertson

Novella Communications

Tel: [phone]

 

LEI:      2138009OQSSLVVHQAL78

 

 

 

END

 

 

 

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 

END

 

 

NOASSDSAEELSEIA