BERKELEY GROUP HOLDINGS PLC 01/09/2005 AGM
1Receive report and accountsFor
2Approve the remuneration reportOppose
3Re-elect Roger LewisFor
4Re-elect Tony PidgleyFor
5Re-elect Tony CareyFor
6Re-elect Greg FryFor
7Re-elect Rob PerrinsFor
8Re-elect David HowellFor
9Re-elect Victoria MitchellFor
10Re-elect Tony PalmerFor
11Re-appoint auditorsOppose
12Approve auditors' remunerationFor
13Issue shares with pre-emption rightsFor
14Issue shares with pre-emption rights in relation to The Berkeley Group Holdings plc 2004 (b) LTIPFor
15Disapply pre-emption rightsFor
16Disapply pre-emption rights in relation to The Berkeley Group Holdings plc (b) LTIPOppose
17Authorise market purchasesFor
18Amend the Articles of Association to indemnify directors and fund directors' defence costsFor
19Authority to make EU political donations and incur EU political expenditureFor