Berkeley Group Holdings PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 8, 2023

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author: "Sissons, David-GB+"
date: 2023-09-08 11:29:00+00:00
processor: python-docx+mammoth
status: success

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8 September 2023

The Berkeley Group Holdings plc

(the “Company”)

2023 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 8 September 2023 are:

Resolution	Votes FOR1	%	Votes AGAINST	%	Total Votes Validly Cast (excluding withheld)	% of ISC Voted	Withheld Votes2
1	82,595,201	99.99%	756	0.01%	82,595,957	77.73%	2,250,189
2	73,268,198	86.42%	11,510,389	13.58%	84,778,587	79.78%	67,559
3	78,034,921	91.97%	6,809,406	8.03%	84,844,327	79.84%	1,819
4	83,140,484	97.99%	1,703,843	2.01%	84,844,327	79.84%	1,819
5	84,832,472	99.99%	11,855	0.01%	84,844,327	79.84%	1,819
6	84,183,979	99.22%	660,348	0.78%	84,844,327	79.84%	1,819
7	82,009,240	96.66%	2,835,087	3.34%	84,844,327	79.84%	1,819
8	82,077,352	96.74%	2,766,975	3.26%	84,844,327	79.84%	1,819
9	82,025,959	96.68%	2,818,368	3.32%	84,844,327	79.84%	1,819
10	84,832,032	99.99%	12,157	0.01%	84,844,189	79.84%	1,957
11	84,832,254	99.99%	12,073	0.01%	84,844,327	79.84%	1,819
12	84,710,301	99.84%	133,499	0.16%	84,843,800	79.84%	2,346
13	84,784,290	99.93%	59,970	0.07%	84,844,260	79.84%	1,886
14	78,808,564	92.89%	6,036,144	7.11%	84,844,708	79.84%	1,438
15*	81,701,124	96.30%	3,143,489	3.70%	84,844,613	79.84%	1,533
16*	76,895,732	91.26%	7,364,909	8.74%	84,260,641	79.29%	585,505
17*	84,563,013	99.88%	102,402	0.12%	84,665,415	79.67%	180,731
18	81,086,311	95.57%	3,759,075	4.43%	84,845,386	79.84%	760
19*	77,768,022	91.66%	7,077,027	8.34%	84,845,049	79.84%	1,097

Notes:

*Special resolution

1. The votes "for" include those votes giving discretion to the Chairman.

2. A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

3. The number of Existing Ordinary Shares in issue at close of business on 6 September 2023 was 106,266,461 (excluding shares held in Treasury).

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 2023 AGM Notice which can be located in the Investors section of the Company's website at the following location: www.berkeleygroup.co.uk/investors.

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