REG - Berkeley Group Hldgs - Notice of AGM

Berkeley groupAnnouncement

Mon 16:00

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RNS Number : 6375T  Berkeley Group Holdings (The) PLC  04 August 2025

4 August 2025

 

The Berkeley Group Holdings plc

("Berkeley" or the "Company")

 

Notice of Annual General Meeting

 

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

 

1.         2025 Annual Report and Accounts (the "2025 Annual Report");
and

 

2.         2025 Notice of Annual General Meeting (the "2025 AGM
Notice").

 

In accordance with UKLR 6.4.1 and DTR 6.3.5(1A)(1)(c), a copy of the above
documents have been uploaded to the National Storage Mechanism in unedited
full text (and in the case of the 2025 Annual Report, in single electronic
reporting format) and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

In accordance with DTR 6.3.5(3), the 2025 Annual Report and the 2025 AGM
Notice are also available on the Company's website at:
www.berkeleygroup.co.uk/investors/annual-report
(http://www.berkeleygroup.co.uk/investors/annual-report) and
www.berkeleygroup.co.uk/investors/corporate-governance
(http://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 Annual General Meeting will be held on 5 September 2025 at 11:00
am at the offices of Herbert Smith Freehills Kramer LLP, Exchange House,
Primrose Street, London EC2A 2EG.

 

As described in the 2025 Annual Report and the 2025 AGM Notice, on 20 June
2025, Berkeley announced that it would consult with major shareholders, as
required by the UK Governance Code, on its proposal to appoint Rob Perrins as
Executive Chair and, upon this appointment becoming effective, Richard Stearn
becoming CEO.

 

Berkeley is pleased to confirm that, following a consultation process with
major shareholders, these appointments will become effective from the
conclusion of the Annual General Meeting. The Board would like to thank all
shareholders who participated in this process.

 

 

Victoria Mee

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

 

Tim Robertson

Novella Communications

Tel: 020 3151 7008

 

LEI:      2138009OQSSLVVHQAL78

 

 

END

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