REG - Berkeley Group Hldgs - 2025 AGM Voting Update Statement

Berkeley groupAnnouncement

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RNS Number : 1594V  Berkeley Group Holdings (The) PLC  04 March 2026

4 March 2026

 

The Berkeley Group Holdings plc

(the "Company")

 

 

Six-month statement regarding 2025 Annual General Meeting voting

 

 

The Company has reviewed the outcome of its Annual General Meeting held on 5
September 2025 ("AGM"), including the voting results in respect of the
resolutions to approve the new Directors' Remuneration Policy (Resolution 3)
and the rules of the Performance Share Plan (Resolution 4).

 

The Remuneration Committee (the "Committee") engaged with shareholders
representing over 50% of voting capital through an extensive consultation
prior to finalising the new Remuneration Policy and further engagement in
advance of the AGM.

 

Considering the depth of engagement and the strong level of shareholder
support received at the AGM, the Committee does not intend to undertake a
further formal shareholder consultation in connection with this six-month
statement. At this stage, it is not proposed to make any additional amendments
to the Remuneration Policy.

 

The Committee will continue to report in future disclosures, including the
next Annual Report, on the operation of the Remuneration Policy and incentive
outcomes. It will also keep the Policy under regular review throughout its
life and remains committed to maintaining open and constructive dialogue with
shareholders and proxy advisers.

 

The Committee reaffirms its commitment to ensuring that the Company's
remuneration structures continue to support the delivery of long-term,
sustainable value for shareholders.

 

The Company is publishing this statement in compliance with the UK Corporate
Governance Code.

 

 

 

Victoria Mee

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

 

LEI: 2138009OQSSLVVHQAL78

 

 
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