Berkeley Group Holdings (The) PLC
11 September 2026
11 September 2026
The Berkeley Group Holdings plc
(“Berkeley” or the “Company”)
2026 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 11September 2026 are:
|
Resolution |
Votes FOR |
% |
Votes AGAINST |
% |
Total Votes Validly Cast (excluding withheld) |
% of ISC Voted |
Withheld Votes | |
|
1 |
To receive the accounts for the year ended 30 April 2026, together with the Reports of the Directors and auditor thereon |
76,816,374 |
99.95% |
41,255 |
0.05% |
76,857,629 |
84.28% |
1,547,874 |
|
2 |
To approve the Annual Report on Remuneration for the year ended 30 April 2026 |
70,517,877 |
98.59% |
1,010,845 |
1.41% |
71,528,722 |
78.43% |
6,876,781 |
|
3 |
To re-elect R C Perrins as a Director of the Company |
74,756,528 |
95.35% |
3,646,085 |
4.65% |
78,402,613 |
85.97% |
2,890 |
|
4 |
To re-elect R Downey as a Director of the Company |
77,745,507 |
99.16% |
658,034 |
0.84% |
78,403,541 |
85.97% |
1,962 |
|
5 |
To re-elect R J Stearn as a Director of the Company |
78,306,531 |
99.88% |
97,010 |
0.12% |
78,403,541 |
85.97% |
1,962 |
|
6 |
To re-elect A Kemp as a Director of the Company |
77,768,726 |
99.19% |
634,729 |
0.81% |
78,403,455 |
85.97% |
2,048 |
|
7 |
To re-elect N Adams as a Director of the Company |
77,462,474 |
98.80% |
940,981 |
1.20% |
78,403,455 |
85.97% |
2,048 |
|
8 |
To re-elect E Adekunle as a Director of the Company |
78,359,770 |
99.94% |
44,344 |
0.06% |
78,404,114 |
85.97% |
1,389 |
|
9 |
To re-elect S Sands as a Director of the Company |
78,360,510 |
99.95% |
43,011 |
0.05% |
78,403,521 |
85.97% |
1,982 |
|
10 |
To elect R Dakin as a Director of the Company |
78,362,634 |
99.95% |
41,190 |
0.05% |
78,403,824 |
85.97% |
1,679 |
|
11 |
To elect N Eady as a Director of the Company |
78,332,541 |
99.91% |
70,887 |
0.09% |
78,403,428 |
85.97% |
2,075 |
|
12 |
To elect B Richmond as a Director of the Company |
78,362,742 |
99.95% |
40,686 |
0.05% |
78,403,428 |
85.97% |
2,075 |
|
13 |
To resolve that KPMG LLP be and is hereby re-appointed as auditor of the Company (see notice) |
75,766,864 |
96.64% |
2,637,243 |
3.36% |
78,404,107 |
85.97% |
1,396 |
|
14 |
To resolve that the Audit Committee be authorised to determine the remuneration of the auditor on behalf of the Board |
78,047,422 |
99.55% |
356,522 |
0.45% |
78,403,944 |
85.97% |
1,559 |
|
15 |
To resolve that, the Directors be authorised to allot shares and grant rights to subscribe for, or convert any security into, shares (see notice) |
68,079,990 |
86.83% |
10,324,314 |
13.17% |
78,404,304 |
85.97% |
1,199 |
|
16* |
To resolve that, subject to Res 15, the Directors be authorised to allot equity securities for cash as if Section 561 of the Companies Act 2006 did not apply (see notice) |
67,642,324 |
86.28% |
10,760,557 |
13.72% |
78,402,881 |
85.97% |
2,622 |
|
17* |
To resolve that, subject to Res 15, in addition to Res 16, to allot equity securities for cash as if Section 561 of the Companies Act 2006 did not apply (see notice) |
66,984,294 |
85.44% |
11,418,587 |
14.56% |
78,402,881 |
85.97% |
2,622 |
|
18* |
To resolve that, the Company be authorised to make market purchases of its ordinary shares of 5.6110477936p each in the capital of the Company (see notice) |
78,119,003 |
99.96% |
35,138 |
0.04% |
78,154,141 |
85.70% |
251,362 |
|
19 |
To resolve that, the Company and any company which is a subsidiary be authorised to make donations to political organisations and incur additional expenditure (see notice) |
69,100,454 |
96.54% |
2,477,410 |
3.46% |
71,577,864 |
78.49% |
6,827,639 |
|
20* |
To resolve that a general meeting of the Company (other than an Annual General Meeting) may be called on no fewer than 14 clear days’ notice |
74,439,802 |
94.94% |
3,963,681 |
5.06% |
78,403,483 |
85.97% |
2,020 |
|
21 |
To resolve that the sale of an apartment to Robert Perrins, a Director of the Company and his wife Vanessa Perrins, be approved (see notice) |
71,495,749 |
99.89% |
80,656 |
0.11% |
71,576,405 |
78.49% |
6,829,098 |
Notes
*Special resolution
The votes "for" include those votes giving discretion to the Chair. A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
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 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:
Victoria Mee Tel: 01932 868 555
Company Secretary
The Berkeley Group Holdings plc
Novella CommunicationsTel: 020 3151 7008
Tim Robertson
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 rns@lseg.com 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.
ENDRNS 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.