BERKELEY GROUP HOLDINGS PLC 02/09/2013 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Re-elect A W PidgleyOppose
4Re-elect R C PerrinsFor
5Re-elect N G SimpkinFor
6Re-elect K WhitemanFor
7Re-elect S EllisFor
8Re-elect G J FryFor
9Re-elect D HowellOppose
10Re-elect Sir J A ArmittFor
11Re-elect A NimmoFor
12Re-elect V WadleyFor
13Re-elect G BarkerOppose
14Appoint the auditorsOppose
15Allow the board to determine the auditors remunerationFor
16Issue shares with pre-emption rightsAbstain
17Issue shares for cashFor
18Authorise Share RepurchaseFor
19Approve Political DonationsFor
20Meeting notification related proposalFor
21Approve related party transactionOppose
22Approve related party transactionOppose