BERKELEY GROUP HOLDINGS PLC 11/09/2026 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Re-elect Rob Perrins - Chair (Executive)Oppose
4Re-elect Rachel Downey - Senior Independent DirectorFor
5Re-elect Richard Stearn - Chief ExecutiveFor
6Re-elect Andy Kemp - Non-Executive DirectorFor
7Re-elect Natasha Adams - Non-Executive DirectorOppose
8Re-elect Elizabeth Adekunle - Non-Executive DirectorFor
9Re-elect Sarah Sands - Non-Executive DirectorFor
10Elect Richard Dakin - Non-Executive DirectorFor
11Elect Neil Eady - Executive DirectorFor
12Elect Barbara Richmond - Non-Executive DirectorFor
13Re-appoint KPMG LLP as the Auditors of the Company Oppose
14Allow the Audit Committee to Determine the Auditor's RemunerationOppose
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
18Authorise Share RepurchaseFor
19Approve Political DonationsFor
20Meeting Notification-related ProposalFor
21Approve Sale of Property to the Executive ChairOppose